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Company dossier

AQUA NAGY SRL

ONRC · COMPANY · INCORPORATED 2012-08-31
KYBE ID: RO-J8_1368_2012 · J8/1368/2012 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameAQUA NAGY SRL

ro_onrc

RegistrationJ8/1368/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-08-31

ro_onrc

Registered addressCICEU 1, 500251 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

21 total

AGER EYES S.R.L.liquidation APOSTOL CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive BETEL TRANS EUROPE COM S.R.L.active BRÜDER LEISTUNG SRLactive CAROLINA KRON INVEST S.R.L.active CIOC GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive COSVAL DISTRIBUTION SRLdissolved COSVAL NETWORK & SECURITY SRLdissolved DASCĂLU CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactive DEIMIX TRANSCON S.R.L.active DINU OLGUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GROZEŞTI S.R.L.active INFRAZCOM S.R.L.active LEPADAT IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved LSS FLORENTINA SERVICES S.R.L.active MOLDOVANU M.S.M DANIEL-GABRIEL P.F.Aactive OJO TEHNOEDIL S.R.L.active ROTISERIA APOLLO SRLdissolved STROIDOM SRLactive TRUŢĂ CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive

+1 more

Connections

2 links

Shared operator — likely the same administrator

Publicația Periodică "SEMN" Societate cu Răspundere LimitatăShared officer / director · 3 share this Întreprinderea Municipală Publicația Periodică Județeană "PLAI BĂLȚEAN"Shared officer / director · 3 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

2 people

Name	Role	From	Source
LEAHU NICOLAE	administrator	—	ONRC registry
NAGY SANDOR	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100