Key facts
activeAQUARIUS SRL
ro_onrc
J37/126/1999
ro_onrc
active
ro_onrc
1999-05-05
ro_onrc
Str. ALEXANDRU IOAN CUZA, 6575 Municipiul Huşi, Vaslui
ro_onrc
Company dossier
AQUARIUS SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalAGRIMICON SRLALBA-LONGA SRLALEXA I. AFANCA-BOGDAN SRLAXINTE D.P. AFAXINTE SRLBANKCOOP SA FILIALA HUSIDANADY & COMPANY SRLDAVA SRLECLATANT SRLELVIRA SRLEMCRINA IMPEX SRLEMGESARM SRLENACHE M. AFERT SRL - SUCURSALA HUSIFILIALA ROMCET SRLFURTUNĂ EMILIA PERSOANĂ FIZICĂ AUTORIZATĂGHIBROS SRLGIFOTUD SRLGUGIDAVA SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BOROŞ VASILE | lichidator judiciar | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100