DOSSIERS / 3 V AQUA LORD SRL
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Company dossier

3 V AQUA LORD SRL

ONRC · COMPANY · INCORPORATED 2006-05-30
KYBE ID: RO-J40_8740_2006 · J40/8740/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
3 V AQUA LORD SRL
ro_onrc
J40/8740/2006
ro_onrc
dissolved
ro_onrc
2006-05-30
ro_onrc
Str. Sg. Pamfil Năstase 28, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
KBS GROUP AUSTRIA SRLShared registered address · 2 share thisPITEA SERV SRLShared officer / director · 3 share thisPITEA OLY SRLShared officer / director · 3 share thisSERVIMPEX MARA SRLShared officer / director · 5 share thisDEEP CONVOLUTION S.R.L.Shared officer / director · 5 share thisCEPRODIN CONSULT SRLShared officer / director · 5 share thisVANHAF COMIMPEX SRLShared officer / director · 5 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

2 people
NameRoleFromSource
FLOREA VLAD ALEXANDRUadministrator—ONRC registry
STANCA TRAIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100