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Company dossier

AMERICAN WATER SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-04
KYBE ID: RO-J40_11708_2019 · J40/11708/2019 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAMERICAN WATER SOLUTIONS S.R.L.

ro_onrc

RegistrationJ40/11708/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-09-04

ro_onrc

Registered addressUNIRII 61, 30828 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

273 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOPERO INVEST SRLactive ADI DATA CONSULTANTS S.R.L.active AGRAR RECRUITMENT S.R.L.active AGRO GREEN TERRA SRLactive AKYA GROUP S.R.L.active ALLIANCE TERRA CONSULT S.R.L.active ALPHACO ASSOCIATES S.R.L.active ALPHA VENTURE RO S.R.L.active AL-REHMAN INTERNATIONAL RECRUITMENT SERVICES S.R.L.active AL SAADI FOR LOGISTICS SERVICES S.R.L.active AMALIA MATEI CONCEPT S.R.L.active AMR TRAINING & EDUCATION S.R.L.active ANARCHY LAB S.R.L.active A&N BEAUTY S.R.L.active ANDREEA & DANIELA EXPRES SRLactive ANDREW IT CONSULTING S.R.L.active ANTENNA AUDIO GSC S.R.L.active APEX TALENT S.R.L.active APPLEYARD ADDICTION & SOBER COACHING S.R.L.active ARRAY DATA SOFT S.R.L.active

+253 more

People with significant control

1 people

Name	Role	From	Source
GERGES HANY ZARIF	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100