DOSSIERS / AQUA PET BUSINESS SRL
← SearchExport PDF
Company dossier

AQUA PET BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2012-04-23
KYBE ID: RO-J40_4684_2012 · J40/4684/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQUA PET BUSINESS SRL
ro_onrc
J40/4684/2012
ro_onrc
active
ro_onrc
2012-04-23
ro_onrc
LAMOTEŞTI 3-5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOUNT SERVICES & SOLUTIONS SRLactiveACTIV ALARM SRLactiveACTIV LOOK MAXIM SRLactiveACT PRESTCOM SRLactiveAUTORIZAT DS S.R.L.activeBOȚOAGĂ IULIA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOȚOAGĂ SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDRUZ MELISA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCT RENOVARI AMBIENT S.R.L.activeCONSULT EXPERT SOLUTIONS & MANAGEMENT S.R.L.activeCRIS AND CRIS SRLactiveCRISTI & ADRIANA COM IMPEX SRLactiveDARIDA TEL SRLactiveDECU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDORNEANU GH. EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDREDY PODO NAILS S.R.L.activeDRON DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRESCU F ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDIL CLEAN SRLactiveELSO AUTOMOTIVE SHOP 2012 SRLactive

+45 more

People with significant control

1 people
NameRoleFromSource
CHIRU ION CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100