DOSSIERS / AQUA MENTENANTA SRL
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AQUA MENTENANTA SRL

ONRC · COMPANY · INCORPORATED 2016-05-06
KYBE ID: RO-J6_415_2016 · J6/415/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AQUA MENTENANTA SRL
ro_onrc
J6/415/2016
ro_onrc
dissolved
ro_onrc
2016-05-06
ro_onrc
REPUBLICII 2, 420074 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
A.D. BABUTAN PR & MANAGEMENT CONSULTING ÎNTREPRINDERE INDIVIDUALĂdissolvedA.D. BABUTAN PR & MANAGEMENT CONSULTING ÎNTREPRINDERE INDIVIDUALĂactiveAFG DRILLING S.R.L.activeALFA ONE IMOBIL SRLactiveANA BOUTIQUE RELAX S.R.L.dissolvedBĂBUȚAN ȘTEFANA ÎNTREPRINDERE INDIVIDUALĂactiveCAROLYNE BUSINESS S.R.L.activeCENTRUL PRIVAT DE AFACERI SRLdissolvedCREATIVE SPEED S.R.L.activeDELTA ALFA ONE IMOBIL S.R.L.activeDIREKT LEASING SAactiveDUAL JOB CENTER S.R.L.activeFLOMIN ORIZONT S.R.L.activeGOLDBERG PANORAMA SRLinactiveGREBENIȘAN TITIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedGREEN & DELICIOUS SRL-DdissolvedHOLLYWOOD SMILE S.R.L.activeINOVATIV EXPERT CONSTRUCT S.R.L.activeINTEGRATED MEDIA CONSULTING SRLactiveIRISCONSULTING S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
ROȘCA LOREDANA-DENISA C.I.I.lichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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