DOSSIERS / AQUAMAR 2006 COM SRL
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Company dossier

AQUAMAR 2006 COM SRL

ONRC · COMPANY · INCORPORATED 2006-03-24
KYBE ID: RO-J39_250_2006 · J39/250/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQUAMAR 2006 COM SRL
ro_onrc
J39/250/2006
ro_onrc
active
ro_onrc
2006-03-24
ro_onrc
Str. VASILE ALECSANDRI 2, 625200 Loc. Mărăşeşti, Oraş Mărăşeşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOCANU VASILICĂadministrator—ONRC registry
PETRARIU LUCIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100