DOSSIERS / AQUAVAL PREST SERV SRL
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AQUAVAL PREST SERV SRL

ONRC · COMPANY · INCORPORATED 2011-05-02
KYBE ID: RO-J51_190_2011 · J51/190/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AQUAVAL PREST SERV SRL
ro_onrc
J51/190/2011
ro_onrc
active
ro_onrc
2011-05-02
ro_onrc
Sat Crivăţ, Comuna Crivăţ, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADYDENY IMPEX SRLactiveANGHEL CONSTRUCT SRLactiveBIVOLARU I. ION ÎNTREPRINDERE INDIVIDUALĂactiveBORŢEA GH. ION ÎNTREPRINDERE INDIVIDUALĂactiveBRUTU CONSTANTINA ÎNTREPRINDERE INDIVIDUALĂactiveCONSTRUCT UNGUREANU SRLactiveFALCOŞ FĂNEL CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGALLASIA CONCEPT SRLactiveGRECU GH. NICULAE ÎNTREPRINDERE INDIVIDUALĂactiveGRECU NICULAE ÎNTREPRINDERE INDIVIDUALĂactiveGRECU TRANS SRLactiveLIX TRANS COM SRLactiveLUNGU MARIAN COMERT ÎNTREPRINDERE INDIVIDUALĂactiveMARIANA TRANS COM SRLactiveNICULESCU SERVCON SRLactivePUICĂ MARIN ÎNTREPRINDERE INDIVIDUALĂactiveROTARU ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveROTVAILER SRLactiveSTEFI TRANS SRLactiveTRANS RUTIER RAM SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
RĂDUCU VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100