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Company dossier

PRO AQUA VIVA SRL

ONRC · COMPANY · INCORPORATED 2016-03-29
KYBE ID: RO-J8_733_2016 · J8/733/2016 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal namePRO AQUA VIVA SRL

ro_onrc

RegistrationJ8/733/2016

ro_onrc

Statusliquidation

ro_onrc

Incorporated2016-03-29

ro_onrc

Registered addressBERZEI 20, 500276 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

5 total

DASRIDE S.R.L.active ECOREM D.S. SRLdissolved LA NEA MARCU SRLinactive NESINOV CORNELIA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

4 links

Shared operator — likely the same administrator

NESINOV CORNELIA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share this LA NEA MARCU SRLShared registered address · 5 share this ECOREM D.S. SRLShared registered address · 5 share this DASRIDE S.R.L.Shared registered address · 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

Name	Role	From	Source
ŞERBAN MIHAELA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals

+16

Business fragmentation

In liquidation

Composite risk score24/100