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AQUA INSTAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-04-19
KYBE ID: RO-J40_7364_2005 · J40/7364/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AQUA INSTAL CONSTRUCT SRL
ro_onrc
J40/7364/2005
ro_onrc
active
ro_onrc
2005-04-19
ro_onrc
Str. Badea Cîrţan 4,mansardă, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICULESCU VICTORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100