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Company dossier

AQUICELLA TRADING SRL

ONRC · COMPANY · INCORPORATED 2006-05-17
KYBE ID: RO-J40_7962_2006 · J40/7962/2006 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAQUICELLA TRADING SRL

ro_onrc

RegistrationJ40/7962/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-05-17

ro_onrc

Registered addressStr. BAICULESTI 23, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

15 total

ACCORD CDS DEVELOPMENT & CONSULTING SRLinactive ALIENS-MOTO SRLdissolved ALIN POPESCU - SERVICII MEDICALE SRLdissolved ANTONIU NICOLETA-CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AS INSTAL & INVEST SRLdissolved CAMPING EXPERT S.R.L.dissolved COJOCARIU ELENA-MONICA PFdissolved COMERCIAL ACTIV SRLinactive GHELTU IORDACHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved LENMAR COMPLEX TRADE SRLinactive SAMA TRANS LINE SRLdissolved SWIETELSKY - GCC SRLdissolved VILA RENATA SRLactive WASGRUP COMERT INVEST SRLactive

Connections

3 links

Shared operator — likely the same administrator

SDS TOP GASTRO SERVICE S.R.L.Shared officer / director · 4 share this S.D.S. GROUP SRLShared officer / director · 4 share this SDS CENTRUL DE SERVICE S.R.L.Shared officer / director · 4 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
DANIELA SOFIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100