DOSSIERS / FUNDENI AQUA SRL
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Company dossier

FUNDENI AQUA SRL

ONRC · COMPANY · INCORPORATED 2012-08-21
KYBE ID: RO-J51_319_2012 · J51/319/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
FUNDENI AQUA SRL
ro_onrc
J51/319/2012
ro_onrc
active
ro_onrc
2012-08-21
ro_onrc
TRANDAFIRILOR 3, 917110 Sat Fundeni, Comuna Fundeni, Călăraşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ROBMAY BUSINESS SRLShared registered address · 2 share thisÎNTOVĂRĂȘIREA POMICOLĂ "MERIȘOR"Shared officer / director · 5 share thisBATI 9Shared officer / director · 5 share thisCHIRASIM COMB SRLShared officer / director · 5 share thisDYNAMIC VEST TRANS S.R.L.Shared 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

1 people
NameRoleFromSource
CHIRA AURELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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