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Company dossier

AEQUANA COSTRUZIONI GENERALI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-09
KYBE ID: RO-J40_9764_2018 · J40/9764/2018 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAEQUANA COSTRUZIONI GENERALI S.R.L.

ro_onrc

RegistrationJ40/9764/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-07-09

ro_onrc

Registered addressBANUL MANTA 24, 11227 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

239 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1DOLHASCHI IMPEX SRLactive A&B HOME CONSTRUCT LITORAL S.R.L.active ACROBATIC EVENT'S PRODUCTION SRLactive ACTIV SISTEM CONSTRUCT SRLactive ADAL REINVENT COMPANY S.R.L.active ADAN DIAGNOSTICS SRLactive ADD LIFE DISTRIBUTION S.R.L.active ADELINA RECYCLING SRLactive ADELINA TRANSKYM SRLactive ADINEL IMPEX CONSTRUCT S.R.L.active ADYCRYS PRODSELL SRLactive ADY RESORT MATYSTAR S.R.L.active AESTHETIC EQUIPMENT PROVIDER S.R.L.active ALBATROS INVEST PRODUCTION S.R.L.active ALBIDAV PREST SRLactive ALEXIA & EVY COMPANY SRLactive ALEXSOF CONSTRUCT S.R.L.active ALEX - VERA & GAB SRLactive ALFA & OMEGA CONCEPT S.R.L.active ALMA INSTAL CONCEPT S.R.L.active

+219 more

People with significant control

1 people

Name	Role	From	Source
DE MARTINO GIULIO	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100