DOSSIERS / AQUARIUS GRUP SRL
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Company dossier

AQUARIUS GRUP SRL

ONRC · COMPANY · INCORPORATED 2003-02-19
KYBE ID: RO-J40_2471_2003 · J40/2471/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQUARIUS GRUP SRL
ro_onrc
J40/2471/2003
ro_onrc
active
ro_onrc
2003-02-19
ro_onrc
Str. OLTENIEI 31, 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