DOSSIERS / KING-CAROL AQUA SRL
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Company dossier

KING-CAROL AQUA SRL

ONRC · COMPANY · INCORPORATED 2012-03-22
KYBE ID: RO-J5_440_2012 · J5/440/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KING-CAROL AQUA SRL
ro_onrc
J5/440/2012
ro_onrc
dissolved
ro_onrc
2012-03-22
ro_onrc
JEAN CALVIN 9, 410210 Municipiul Oradea, Bihor
ro_onrc

Companies at this address

29 total
ADCFT SRLdissolvedADSCF SRLdissolvedAKABE TRANSPORT SRLdissolvedAS EUROEXPERT ACCOUNTING S.R.L.activeCONCENTRIC SOLUTION S.R.L.inactiveCORANA PROIECT SRLactiveDENOVO&CONCEPT S.R.L.dissolvedDRIMEX SOLAR SRLdissolvedENERGO CEF SRLliquidationENERGO SAL 1 SRLliquidationEURO BORZ S.R.L.activeFILIDEA & CONCEPT S.R.L.dissolvedGABCONSTRUCT IMPEX SRLdissolvedJ2F SOGECO S.R.L.dissolvedJOBARAT INFINIT SRLdissolvedKOTUC CONSULT SRLactiveMAGDAL ECO AUTO SRLactiveMECHRO AIR DIFFUSION SRLactiveMOTORING SRLdissolvedNATEA TRANS SRLdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
TODORAN INSOLV IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100