DOSSIERS / AQUA DISTRIB FOKUS SRL
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AQUA DISTRIB FOKUS SRL

ONRC · COMPANY · INCORPORATED 2011-10-11
KYBE ID: RO-J40_12117_2011 · J40/12117/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AQUA DISTRIB FOKUS SRL
ro_onrc
J40/12117/2011
ro_onrc
active
ro_onrc
2011-10-11
ro_onrc
PREVEDERII 21, 32296 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
100PX GLOBAL SRLactiveAG PERFECT IMPEX SRLactiveAXIS MANAGEMENT SRLactiveBĂRDAŞU ANDREEA BUNELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCL HAIR CONCEPT SRLactiveCMX LINKS SRLactiveCOTARCEA ADINA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUBE BEAUTY CARE S.R.L.activeCUBE BEAUTY SALON S.R.L.activeDUMITRU FLORIN-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIONIŢĂ XENOFON-SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveKAR RIDE S.R.L.activeMANI HAIR STUDIO SRLactiveNUMARVA SRLactiveONICA MARIUS-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveOPEN BELT S.R.L.activeRALIAD LOGISTICS SRLactiveRETALTALIA SRLactiveŢĂRNEA I. A. B. PERSOANĂ FIZICĂ AUTORIZATĂactiveTRIODENT MED SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
KOVACS MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100