DOSSIERS / AQUA LAND CENTER SRL
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AQUA LAND CENTER SRL

ONRC · COMPANY · INCORPORATED 2014-08-20
KYBE ID: RO-J27_490_2014 · J27/490/2014 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
AQUA LAND CENTER SRL
ro_onrc
J27/490/2014
ro_onrc
active
ro_onrc
2014-08-20
ro_onrc
ROMAN MUŞAT, Municipiul Roman, Neamţ
ro_onrc

Companies at this address

343 total

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

2 P COM SRLdissolved3B SOFTWARE S.R.L.activeABMAR SOLUTIONS S.R.L.activeADD GOURMET SRLactiveAD INFINITUM S.R.L.activeAGACHE LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂactiveAGE BODY NUTRITION S.R.L.activeAGENŢIA IMOBILIARĂ PLUS SRLactiveALAS DERMA MEDICAL S.R.L.activeALBERTO CAFE S.R.L.inactiveALEMMAR TRANS S.R.L.activeALEX & IUSTINA SRLdissolvedALLPACK SRLactiveALPIN ASIG S.R.L.activeAMARIŢEI VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveA M GEORGIANA INVEST SRLactiveANALIZE & MEDIA RESEARCH S.R.L.activeANANIA TOADER ÎNTREPRINDERE FAMILIALĂactiveANDRE TRADITIONAL S.R.L.activeANDRONACHI AURICA ÎNTREPRINDERE INDIVIDUALĂdissolved

+323 more

Connections

5 links
Shared operator — likely the same administrator
VIVA VEG S.R.L.Shared officer / director · 6 share thisAD LAND COMP S.R.L.Shared officer / director · 6 share thisSART PROJECT AND CONSULTING S.R.L.Shared officer / director · 6 share thisTECH LAND CENTER S.R.L.Shared officer / director · 6 share thisCABRIOLAND S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
OPREA MARIUS-BOGDANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 343 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100