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Company dossier

AQUA JUMP SRL

ONRC · COMPANY · INCORPORATED 2015-04-22
KYBE ID: RO-J3_571_2015 · J3/571/2015 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameAQUA JUMP SRL

ro_onrc

RegistrationJ3/571/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-04-22

ro_onrc

Registered addressPOSADA, 115300 Municipiul Curtea de Argeş, Argeş

ro_onrc

Companies at this address

30 total

3D ART DENTAL S.R.L.active ALCE MOB DESIGN S.R.L.active AMBROVINI IMPERIAL SRLdissolved ARSENESCU G. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive BORŢAN SEBASTIAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved B-SQUARE MARINE SRLdissolved BUZNEA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CATANA C. PETRE PERSOANĂ FIZICĂ AUTORIZATĂactive CLG IANIS CONSTRUCT S.R.L.liquidation DIAVALDIA RO-CZ INVEST SRLdissolved EVOLVING MINDSET S.R.L.active GLAMPING FOREST TOUR S.R.L.active HAC LUCA SPEED S.R.L.active H-ARMONY S.R.L.liquidation H DEVELOPMENT & MANAGEMENT S.R.L.active IONESCU C. FELICIA-ZENAIDA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IRINA DENT DESIGN SRLdissolved JANŢĂ ION GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved LC HOME DUŢĂ CONSTRUCT S.R.L.active LORE&DOE COMPANY SRLdissolved

+10 more

Connections

3 links

Shared operator — likely the same administrator

INTERNET RESOURCES MANAGEMENT S.R.L.Shared officer / director · 4 share this H DEVELOPMENT & MANAGEMENT S.R.L.Shared officer / director · 4 share this IPV4 MANAGEMENT SRLShared officer / director · 4 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

Name	Role	From	Source
HAJA CRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100