DOSSIERS / AQUAIS PROIECT SRL
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Company dossier

AQUAIS PROIECT SRL

ONRC · COMPANY · INCORPORATED 2009-06-25
KYBE ID: RO-J25_211_2009 · J25/211/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQUAIS PROIECT SRL
ro_onrc
J25/211/2009
ro_onrc
active
ro_onrc
2009-06-25
ro_onrc
CRIZANTEMELOR 2, 225200 Municipiul Orşova, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SÂRBU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100