DOSSIERS / FINS ACVATIC SRL
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FINS ACVATIC SRL

ONRC · COMPANY · INCORPORATED 2004-11-04
KYBE ID: RO-J34_544_2004 · J34/544/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FINS ACVATIC SRL
ro_onrc
J34/544/2004
ro_onrc
dissolved
ro_onrc
2004-11-04
ro_onrc
Str. 1907, Municipiul Turnu Măgurele, Teleorman
ro_onrc

Companies at this address

38 total
AGRO HORTI SRLinactiveALEXE M ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRIS GEDO SRLdissolvedAPEXIM SRLdissolvedBALANTA COM SRLdissolvedBELITU SNCinactiveCOMTIX SRLdissolvedCONCORN IMPEX SRLactiveCONFORT 2000 SRLdissolvedCONIMEX SAdissolvedCONSTRUCT ARTRUS SRLdissolvedCRISMAR SRLinactiveCURCAFA PFdissolvedCURCAFA VASILE AFdissolvedDICOM SRLdissolvedDOV SERV L&A SRLdissolvedGAE & CO SNCdissolvedGRIM SRLdissolvedHIDRO OLT CONSTRUCT SRLliquidationLAZEA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive

+18 more

Connections

8 links
Shared operator — likely the same administrator
AGAMY V PROD SRLShared officer / director · 9 share thisCOMPANY SRLShared officer / director · 9 share thisMARIS IMPEX SRLShared officer / director · 9 share thisLUCEAFARUL SRLShared officer / director · 9 share thisROMETA COM SRLShared officer / director · 9 share thisELENUŞ SRLShared officer / director · 9 share thisDUO BIAL SRLShared officer / director · 9 share thisHERMANN SRLShared 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

2 people
NameRoleFromSource
S.C.P. TĂNASĂ ŞI ASOCIAŢII S.P.R.L.lichidator judiciar—ONRC registry
TANASA CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100