DOSSIERS / AQUARIUS FINCONSULT INVEST SRL
← SearchExport PDF
Company dossier

AQUARIUS FINCONSULT INVEST SRL

ONRC · COMPANY · INCORPORATED 2014-03-04
KYBE ID: RO-J40_2615_2014 · J40/2615/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
AQUARIUS FINCONSULT INVEST SRL
ro_onrc
J40/2615/2014
ro_onrc
dissolved
ro_onrc
2014-03-04
ro_onrc
BĂICULEŞTI 13, 13191 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

37 total
ADSERA S.R.L.activeARVANTIS ADVISORY S.R.L.activeBAZAR ONLINE SHOP S.R.L.dissolvedBEE 24 DIGITAL PRINT SRLdissolvedBUDU TRANS S.R.L.dissolvedBUNEA ROBERTO-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCOUNTRY VISION SRLactiveENJOY ROM PUB CAFFE SRLactiveEVAELARIANA COM S.R.L.activeIDEEA EXPRES TRANSPORT S.R.L.activeIONESCU F. ALEXANDRA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveIONITA PETRACHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAGAZIN ONLINE PENTRU CASA S.R.L.dissolvedMULTIVISION PRODUCTION SRLactiveNILS STORE S.R.L.activeOMBRE & PERSONA S.R.L.dissolvedONLINE SALES SHOP S.R.L.activePRACTIC BAZAR S.R.L.liquidationROMARO ESTATE GROUP S.R.L.activeSAARC - CENTRUL DE CONSULTANTA SI AFACERI SRLactive

+17 more

People with significant control

1 people
NameRoleFromSource
MUREŞAN CĂLIN - VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100