DOSSIERS / AQUA IDUNNA S.R.L.
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Company dossier

AQUA IDUNNA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-04
KYBE ID: RO-J6_1113_2023 · J6/1113/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AQUA IDUNNA S.R.L.
ro_onrc
J6/1113/2023
ro_onrc
active
ro_onrc
2023-12-04
ro_onrc
VIIŞOARA, 420006 Loc. Viişoara, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEZŐK REMUS ROMULUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUA IDUNNA SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100