DOSSIERS / AQUA SEPARATOR SRL
← SearchExport PDF
Company dossier

AQUA SEPARATOR SRL

ONRC · COMPANY · INCORPORATED 2008-12-18
KYBE ID: RO-J40_21161_2008 · J40/21161/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQUA SEPARATOR SRL
ro_onrc
J40/21161/2008
ro_onrc
active
ro_onrc
2008-12-18
ro_onrc
B-dul Unirii 43, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEGOIŢĂ CĂTĂLIN - VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100