DOSSIERS / AQUILA LAVORI SRL
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AQUILA LAVORI SRL

ONRC · COMPANY · INCORPORATED 2016-04-19
KYBE ID: RO-J8_911_2016 · J8/911/2016 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AQUILA LAVORI SRL
ro_onrc
J8/911/2016
ro_onrc
dissolved
ro_onrc
2016-04-19
ro_onrc
IULIU MANIU 47, 500091 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2 MEDIA CHROME S.R.L.activeABC MARIAN LOGISTIC CONSTRUCT S.R.L.activeACCURATO ADMIN S.R.L.activeACCURATO KRONSTADT SRLactiveACORD ELE-GAZ SRLdissolvedACTAEON INVEST S.A.dissolvedA.G.T. CONSTRUX SRLactiveAIS AUTOMATION SRLactiveALBAKA M.C. SRLdissolvedAMKRON PLUS SRLdissolvedARIA PUBLIC S.R.L.inactiveATEROS CONS SRLdissolvedBIGFLOWERS SRLdissolvedBIWE RO S.R.L.activeCENTRU DE CASE C.N.C. SRLdissolvedCERBER SECURITY SRLactiveCLAS ACORD SRLdissolvedCLASS PRINT EXPERT S.R.L.activeCRILUDIA AGROLAND S.A.dissolvedCRYSTAL GROWING SRLliquidation

+69 more

People with significant control

1 people
NameRoleFromSource
BURGUŞ ION RĂZVANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100