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Company dossier

AQUA WILL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-17
KYBE ID: RO-J40_6904_2018 · J40/6904/2018 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameAQUA WILL S.R.L.

ro_onrc

RegistrationJ40/6904/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-05-17

ro_onrc

Registered addressNATIUNILE UNITE 3-5, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

72 total

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

ABY BUSINESS ONLINE S.R.L.active AMESOR LOGISTIC S.R.L.active AMMARIA CONSULTING S.R.L.liquidation ANA ERT S.R.L.active ARCONSULT EVOLVE S.R.L.active A TO Z FRESH S.R.L.active AXA ONDA EXPERIENCE S.R.L.active BOCA EUGEN-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BOUNDINGBOX S.R.L.active BS CONSULTING S.R.L.dissolved BUNĂTĂȚI DIN CUPTOR S.R.L.active CBT CONSTULTING S.R.L.active CDM TECH CONSTRUCT S.R.L.active CEZY METALCONSTRUCT S.R.L.active CHARM BOUTIQUE FASHION S.R.L.active CLIENT SERVICE INTELLIGENCE SRLactive COLD4YOU S.R.L.active CRYS TOP FAMILI S.R.L.active DAYDREAM AUTOMATED SOLUTIONS S.R.L.active DIEKRUS S.R.L.active

+52 more

Connections

2 links

Shared operator — likely the same administrator

WYLLY TRANS SRLShared officer / director · 3 share this POLI METALE PROD SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MASER WILLY-MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100