DOSSIERS / ALL AQUA SERVICES SRL
← SearchExport PDF
Company dossier

ALL AQUA SERVICES SRL

ONRC · COMPANY · INCORPORATED 2005-07-21
KYBE ID: RO-J40_12792_2005 · J40/12792/2005 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALL AQUA SERVICES SRL
ro_onrc
J40/12792/2005
ro_onrc
active
ro_onrc
2005-07-21
ro_onrc
MIHAI BRAVU 327, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

AGRI VITI PREST IMPEX SRLactiveAHORN BOT S.R.L.activeALBERTALINICOASLAN 2018 S.R.L.activeALL SAFE ENGINEERING S.R.L.activeAM DEVELOPMENT SYSTEM S.R.L.activeANTOANETTE SERVICES SRLactiveARTIFICIAL DEVELOPMENT S.R.L.activeAVANTI CATERING SRLactiveAVENA BUSINESS GRUP SRLactiveBARBER DANIEL STAN S.R.L.activeBESEEN MARKETING SOLUTIONS S.R.L.activeBEST DESIGN HOME SRLactiveBIGU CONSTRUCT S.R.L.activeBISTRO MANAGEMENT AND SOLUTIONS S.R.L.activeBOGĂŢEANU BAND SHOW S.R.L.activeCAFFE CONCERTO AVALINY S.R.L.activeCALITHEEA TRADING SRLactiveCAPŞA IMOB SRLactiveCEDRU INVEST GROUP SRLactiveCEREALS TREATMENT S.R.L.active

+117 more

People with significant control

1 people
NameRoleFromSource
TUDOR MIHAIadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 137 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TUDOR MIHAI (officer) matches PEP Mihai Tudor — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100