DOSSIERS / AQ SOLUTION S.R.L.
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AQ SOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-22
KYBE ID: RO-J24_2449_2022 · J24/2449/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AQ SOLUTION S.R.L.
ro_onrc
J24/2449/2022
ro_onrc
active
ro_onrc
2022-12-22
ro_onrc
INDEPENDENŢEI, 435500 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC CASA ŞOFRONICI SRLactiveACZBERGER ESZTERA-ENIKŐ PERSOANĂ FIZICĂ AUTORIZATĂactiveALESIA FIERU SRL-DactiveALLSOILWORKS S.R.L.activeALMOPRINT MOTORS S.R.L.activeAMYRA DONISA SRLactiveARANYOŞI P. PETRUŢA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveARBA M. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveARDELEAN ALINA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveARDELEAN RĂDUȚ-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveARDELEAN ŞT. SORIN-STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARTIZAN CRAFT S.R.L.activeAXENIUC SONIA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveBABYDOLLSTUDIO S.R.L.activeBALAS GLOBAL CAPITAL S.R.L.activeBATIN NICULINA ÎNTREPRINDERE INDIVIDUALĂactiveBEREŞOAIE EUGEN ÎNTREPRINDERE INDIVIDUALĂactiveBOICIUK SORINELA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOJOGA M. A. PERSOANĂ FIZICĂ AUTORIZATĂactiveBOJOGA ȘTEFAN - LAZAR PERSOANĂ FIZICĂ AUTORIZATĂactive

+132 more

People with significant control

1 people
NameRoleFromSource
BODNAR VASILE-DRAGOŞadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100