DOSSIERS / ACQUA TECH INTERNATIONAL SA
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Company dossier

ACQUA TECH INTERNATIONAL SA

ONRC · COMPANY · INCORPORATED 2001-04-12
KYBE ID: RO-J40_3867_2001 · J40/3867/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACQUA TECH INTERNATIONAL SA
ro_onrc
J40/3867/2001
ro_onrc
active
ro_onrc
2001-04-12
ro_onrc
Str. Iacobeni 4, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDREI STANadministrator—ONRC registry
ION TUDORANadministrator—ONRC registry
CONSENSUS OMNIUM IPURLlichidator—ONRC registry
NĂGÎRDU-PAVEL DANIELA-VIVIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100