DOSSIERS / AQUA TECHNOLOGY DESIGN SRL
← SearchExport PDF
Company dossier

AQUA TECHNOLOGY DESIGN SRL

ONRC · COMPANY · INCORPORATED 2014-03-10
KYBE ID: RO-J40_2878_2014 · J40/2878/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQUA TECHNOLOGY DESIGN SRL
ro_onrc
J40/2878/2014
ro_onrc
active
ro_onrc
2014-03-10
ro_onrc
ORZARI 15-17, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ALLYRA ENGINEERING STUDIO S.R.L.activeART BROKER DE ASIGURARE SRLactiveAZINED S.R.L.activeBLAGA MIHAI-EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEUROUNELTE OPERATIONS S.R.L.liquidationEUROUNELTE RETAIL S.R.L.liquidationEUROUNELTE S.R.L.liquidationEXB SYNTAX S.R.L.dissolvedMARIN DENTISTRY S.R.L.activeMORARU T. ANCA PERSOANĂ FIZICĂ AUTORIZATĂinactiveNEW HORIZONS ENT SRLactiveSTOIA ANDREI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSTRUCTURAL UNITED LTD LONDRA SUCURSALĂ BUCUREȘTI (SUCURSALĂ STRĂINĂ)dissolvedTIHI CO S.R.L.active

People with significant control

1 people
NameRoleFromSource
CIUTAC IONUȚ CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100