DOSSIERS / AQUARIUS SRL
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Company dossier

AQUARIUS SRL

ONRC · COMPANY · INCORPORATED 1993-11-23
KYBE ID: RO-J30_1376_1993 · J30/1376/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AQUARIUS SRL
ro_onrc
J30/1376/1993
ro_onrc
dissolved
ro_onrc
1993-11-23
ro_onrc
B-dul LALELEI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

47 total
AGROTAG SAdissolvedAMRO D&C MEDIA GROUP SRLdissolvedA&P CONSULTING SRLdissolvedARALIN SRLdissolvedBOBOSAN SIDONIA AFdissolvedCARMEN COM SRLdissolvedCASA ALBA SRLactiveCODURABIL SRLinactiveCOMARH SRLdissolvedCOMEX PROD SRLdissolvedCONEXIM SRLdissolvedDARLY COMPANY SRLdissolvedDONE IMPEX SRLdissolvedEXPOS SRLdissolvedEXPRESS ET CO SRLdissolvedFORINST SRLdissolvedFRUCTUS SRLdissolvedGATICOM TRANS SRLdissolvedGHERMAN ANCA MARA PFdissolvedGHERMAN R MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
BLEINER MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100