DOSSIERS / AQUINCUM INVEST SRL
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AQUINCUM INVEST SRL

ONRC · COMPANY · INCORPORATED 2001-10-30
KYBE ID: RO-J26_790_2001 · J26/790/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AQUINCUM INVEST SRL
ro_onrc
J26/790/2001
ro_onrc
dissolved
ro_onrc
2001-10-30
ro_onrc
Str. TINERETULUI 2, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Companies at this address

21 total
ALEGRA COMPUTERS SRLdissolvedBAUMIX SRLdissolvedCOOPERATIVA DE CREDIT BANCA POPULARA IZVOR OCdissolvedEGER LOGISZTIKA 2001 SRLdissolvedEVA BEL COM SRLdissolvedFRUIT STAR SRLdissolvedHANSAIMPEX SRLdissolvedLAGOR SERVICE SRLdissolvedMARVERONI EXIMP SRLdissolvedMEDIA FORUM SRLdissolvedMINIMAX SRLdissolvedMURES RECORDS SRLdissolvedOMEGA GROUP SRLdissolvedOMEGA TELECOM SRLdissolvedPAS CU PAS GROUP SRLdissolvedPROIECT SRLactivePRO MAGIC SRLdissolvedPROSIT SRLdissolvedRENTABIL CONSULTING SRLdissolvedTRANSOLIMEX SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
SZILAGYI CSABAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100