DOSSIERS / MB AQVILA CONSULTING SRL
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MB AQVILA CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2017-01-31
KYBE ID: RO-J40_814_2017 · J40/814/2017 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MB AQVILA CONSULTING SRL
ro_onrc
J40/814/2017
ro_onrc
active
ro_onrc
2017-01-31
ro_onrc
UNIRII 23, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALC VISION BUILDING SRLliquidationBDS INOVATIVE INTERNATIONAL SRLactiveCHEMIE TECH PROJECTS LIMITED SRLdissolvedEUROPEAN SEARCH SRLactiveEUROS ZEURO SRLactiveEVGENII TRADE SRLactiveEXPRESS CAT RECYCLING SRLactiveFOX WARE SRLdissolvedHURTAN TRADE S.R.L.activeITW RM COMPANY S.R.L.dissolvedJUCARII EDUCATIVE SRLdissolvedLINA STAR MOUTAI RO SRLdissolvedNUEVO KS DENTAL SRLactivePAUN TRADING SRLdissolvedQUASDEV SOFTWARE S.R.L.activeSAMSTERDAM INTERNATIONAL ENTERPRISES SRLinactiveSHIPCO TRANSPORT SRLactiveSITEWAYS GROUP RO SRLactiveT. VARGA INTERNATIONAL CONSULTING SRLdissolvedVALCREST INVESTMENT S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
BOTTI MARCELLOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100