DOSSIERS / SUMMER AQUA PROJECT SRL
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Company dossier

SUMMER AQUA PROJECT SRL

ONRC · COMPANY · INCORPORATED 2013-06-10
KYBE ID: RO-J25_188_2013 · J25/188/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUMMER AQUA PROJECT SRL
ro_onrc
J25/188/2013
ro_onrc
active
ro_onrc
2013-06-10
ro_onrc
DECEBAL 40, 220145 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
BĂLOI I. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBANCA COMERCIALA ROMANA SA SUCURSALA MEHEDINTIactiveCONELI TRADE SRLactiveG.P.T. ASIGURĂRI SRLactiveKAMARAD CARS S.R.L.activeMIRCEA ASIG DROBETA AGENT DE ASIGURARE S.R.L.activeNUNĂ VALENTINA-SIMONA ÎNTREPRINDERE INDIVIDUALĂactivePĂSAT DENISA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactivePÎRVULESCU I. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSLEEP IN SEVERIN S.R.L.activeVĂTUIU N. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveVULPAUL SERVICII SRLactive

People with significant control

1 people
NameRoleFromSource
GROSU MIRCEA-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100