DOSSIERS / AQUA BASE S.R.L.
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AQUA BASE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-20
KYBE ID: RO-J40_8770_2018 · J40/8770/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AQUA BASE S.R.L.
ro_onrc
J40/8770/2018
ro_onrc
dissolved
ro_onrc
2018-06-20
ro_onrc
COLENTINA 62A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

35 total
ALM TEA AND PASTRY SRLdissolvedANCA M. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANKBIONAT S.R.L.dissolvedBĂLĂIŢĂ IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBIEM PHARMACEUTICALS SRLdissolvedBOND 22 TRANSPORTERS S.R.L.activeCARLA TOP CONCEPT DESIGN S.R.L.activeCD INTREPRINDEREA DE FRUMUSETE S.R.L.activeCONVERS TAXI S.R.L.activeCONVEST STEEL INDUSTRY SRLactiveDESIGN POETRY S.R.L.activeDIANA PROJECT S.R.L.activeFANCY IMAGE SRLactiveFANE DOI 2000 IMPEX SRLliquidationFENG ACTIV IMPEX SRLactiveFOTOCADOU SRLactiveGAMA GABANAMAR SRLdissolvedGEIO SMILES SRLactiveKLN INTERNATIONAL S.R.L.activeLARA SHOP FASHION S.R.L.inactive

+15 more

Connections

7 links
Shared operator — likely the same administrator
DIESEL COM SRLShared officer / director · 8 share thisKLEIN APTUS INVEST S.R.L.Shared officer / director · 8 share thisSUPERCURATARE D&G S.R.L.Shared officer / director · 8 share thisTEMOLD SRLShared officer / director · 8 share thisEURO BEST MARKETING SRLShared officer / director · 8 share thisNOTORIUS GABRIEL ART S.R.L.Shared officer / director · 8 share thisMDV BARBER SOCIETY S.R.L.Shared officer / director · 8 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
BEJAN OANA - DIANAadministrator—ONRC registry
MOLDOVEANU GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100