DOSSIERS / AQUA TAGUS NT SRL
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Company dossier

AQUA TAGUS NT SRL

ONRC · COMPANY · INCORPORATED 2002-08-05
KYBE ID: RO-J27_378_2002 · J27/378/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AQUA TAGUS NT SRL
ro_onrc
J27/378/2002
ro_onrc
active
ro_onrc
2002-08-05
ro_onrc
B-dul DECEBAL 3, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DASCALU V. MIRCEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100