DOSSIERS / AQUARIUM GB SRL
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Company dossier

AQUARIUM GB SRL

ONRC · COMPANY · INCORPORATED 2011-07-04
KYBE ID: RO-J33_650_2011 · J33/650/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
AQUARIUM GB SRL
ro_onrc
J33/650/2011
ro_onrc
active
ro_onrc
2011-07-04
ro_onrc
257, 727644 Sat Slobozia, Comuna Zvoriştea, Suceava
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
NAUTICA MB SRLShared registered address · 2 share thisGABY EURO CONSTRUCT S.R.L.Shared officer / director · 9 share thisGABY THE BILDER SRLShared officer / director · 9 share thisALUMNI SRLShared officer / director · 9 share thisADRIBRUNY BUSINESS SRLShared officer / director · 9 share thisBURLACU-COMPREST SNCShared officer / director · 9 share thisALORA COM SRLShared officer / director · 9 share thisBROSPUB S.R.L.Shared officer / director · 9 share thisGABRIEL TAXI STAR S.R.L.Shared officer / director · 9 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
BURLACU GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100