DOSSIERS / AQUARIUS ENERGY DEVELOPMENTS S.R.L.
← SearchExport PDF
Company dossier

AQUARIUS ENERGY DEVELOPMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-08
KYBE ID: RO-J40_11837_2021 · J40/11837/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQUARIUS ENERGY DEVELOPMENTS S.R.L.
ro_onrc
J40/11837/2021
ro_onrc
active
ro_onrc
2021-07-08
ro_onrc
OLTENIEI 31, 12841 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SINGLETON CRISTINAadministrator—ONRC registry
SINGLETON PAUL JOSEPHadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100