DOSSIERS / AQUA PACK EUROPE SRL
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Company dossier

AQUA PACK EUROPE SRL

ONRC · COMPANY · INCORPORATED 2017-05-02
KYBE ID: RO-J40_6133_2017 · J40/6133/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AQUA PACK EUROPE SRL
ro_onrc
J40/6133/2017
ro_onrc
dissolved
ro_onrc
2017-05-02
ro_onrc
13 Septembrie, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

ACA 2024 CONSULTING S.R.L.activeACCENT ALEGRO S.R.L.activeADCENTRIC ADVERTISING SRLactiveADION STONE S.R.L.dissolvedADMINCLASS SRLdissolvedAGENŢIA DE DETECTIVI MILLENNIUM SPY SRLdissolvedAKKTA CONSTRUCT SRLdissolvedALLURE BEAUTY SRLactiveALWAYS MOVING SRLdissolvedARTESANO - TILES DESIGN S.R.L.dissolvedA&T ACCOUNTING AND TAX CONSULTING SRLdissolvedATHENEUM COMIMPEX SRLdissolvedATP RISA SRL-DdissolvedATTIKA TRAVEL SRLactiveAZUGA ASSET MANAGEMENT S.R.L.inactiveBENEFIT & HEALING SRLactiveBEST TO RENT S.R.L.activeBODY & TECHNOLOGY SRLactiveBOG BEAUTY CENTER SRLdissolvedBOOOM PLANNING EVENTS SRLdissolved

+110 more

People with significant control

1 people
NameRoleFromSource
SAFAVI SAYED MOHAMMAD MEHDIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

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