DOSSIERS / AQUAMARINE FISH S.R.L.
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AQUAMARINE FISH S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-18
KYBE ID: RO-J40_9343_2022 · J40/9343/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AQUAMARINE FISH S.R.L.
ro_onrc
J40/9343/2022
ro_onrc
active
ro_onrc
2022-05-18
ro_onrc
MIHAIL SEBASTIAN 37C, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AETHER SOLUTION SRLactiveAFFMATIC MEDIA S.R.L.activeASCO PR DRILLING DMCC SUCURSALA BUCURESTIactiveATHOS DESIGN & BUILD GROUP S.R.L.activeAVAP BOND AND CAPITAL S.R.L.activeBNZ NETWORKING CONSULTING SERVICES S.R.L.activeCCC BUILDING SOLUTIONS S.R.L.activeCUTUREAN NARCIS-NIKI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDARVARI EPC S.R.L.liquidationDOBRASAT ALAUN S.R.L.activeDRONE FPV CINEMATICS S.R.L.activeDRUGHI BUILDING MANAGEMENT SRLdissolvedENGINEERING SOLUTIONS MANAGEMENT S.R.L.activeESPACE-PLOIESTI SRLactiveESPACE-SIGHISOARA SRLdissolvedFUSION METAL MANAGEMENT S.R.L.activeFUSION RESOURCES S.R.L.activeGAZ MANAGEMENT CONSULTING S.R.L.activeGENOLAND S.R.L.activeLIBERTY RETAIL S.R.L.liquidation

+19 more

People with significant control

1 people
NameRoleFromSource
BOTNARU VIORICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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