DOSSIERS / AQUO INTEGRA STUDIO S.R.L.
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AQUO INTEGRA STUDIO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-31
KYBE ID: RO-J40_1615_2023 · J40/1615/2023 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AQUO INTEGRA STUDIO S.R.L.
ro_onrc
J40/1615/2023
ro_onrc
active
ro_onrc
2023-01-31
ro_onrc
THEODOR PALLADY 3, 32251 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

276 total

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

4 ROTI DE INCHIRIAT S.R.L.activeABES TECHNOLOGY SRLactiveADETAX CONSULTING SRLactiveADVICE PUBLYWEB S.R.L.activeADVICE PUBLYWEB S.R.L.activeADVISOR4IT EUROPEAN S.R.L.activeAGRI PADULE PIANE SRLactiveAGROSAB INDUSTRY SRLactiveAIDA DIGITAL S.R.L.activeAKURO S.R.L.activeALBATROSERVICES EUROPE S.R.L.activeALLSERVICE CLAZA S.R.L.activeALUMINIUM SMELTER SRLactiveANMO INVEST IMOBILIARE S.R.L.activeAPRIRE-SOCIETA MANAGEMENT S.R.L.activeAPRIRE-SOCIETA MANAGEMENT S.R.L.activeAREA LAVORO S.R.L.activeASABAT AGRO SRLactiveA.S.B.D. BUILDING AND DESIGNS SRLactiveAUTOMAN TRADING GROUP S.R.L.active

+256 more

People with significant control

1 people
NameRoleFromSource
ANDREA VALERIadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 276 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100