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Company dossier

PRO AQUA TEHNOLOGIC SA

ONRC · COMPANY · INCORPORATED 2000-12-12
KYBE ID: RO-J40_11377_2000 · J40/11377/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRO AQUA TEHNOLOGIC SA
ro_onrc
J40/11377/2000
ro_onrc
active
ro_onrc
2000-12-12
ro_onrc
Str. G-ral Nicolae Donă 9, 010781 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DAIHOS SAMIadministrator—ONRC registry
DIMA CONSTANTINadministrator—ONRC registry
VISENFELD ADIadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU-PAVEL DANIELA-VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100