DOSSIERS / HERDSMAN AQUARIUS LIVE SRL
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Company dossier

HERDSMAN AQUARIUS LIVE SRL

ONRC · COMPANY · INCORPORATED 2015-08-31
KYBE ID: RO-J29_1229_2015 · J29/1229/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HERDSMAN AQUARIUS LIVE SRL
ro_onrc
J29/1229/2015
ro_onrc
dissolved
ro_onrc
2015-08-31
ro_onrc
VICTORIEI 62A, 105300 Loc. Boldeşti-Scăeni, Oraş Boldeşti-Scăeni, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DINU CRISTIANadministrator—ONRC registry
DINU MARIUS-DORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100