DOSSIERS / IBMG CUANTUM EVAL SRL
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IBMG CUANTUM EVAL SRL

ONRC · COMPANY · INCORPORATED 1996-06-10
KYBE ID: RO-J03_591_1996 · J03/591/1996 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IBMG CUANTUM EVAL SRL
ro_onrc
J03/591/1996
ro_onrc
dissolved
ro_onrc
1996-06-10
ro_onrc
Str. TUDOR VLADIMIRESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

347 total

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

2-M SNCdissolved3M KOMPLET SYSTEMS SRLdissolved90 DE GRADE SRLdissolvedACS AUTO IMPEX SRLinactiveADIFLORA CONSULTING SRLdissolvedADI OVA STAR SRLdissolvedADRIAN PROFESIONAL CONSULT SRLdissolvedAGRIGAMA PLANT SRLdissolvedALBULESCU SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALCONS SCORPIO 2004 SRLactiveALEX-BIA DUOSTAR SRLdissolvedALEXIM AGENTY STAR 2003 SRLdissolvedALEX MOTORS JUNIOR SRLdissolvedALEX SHOP ELEGANT SRLactiveALFA SPORT BEST 2005 SRLactiveALIAN MAROP '98 SRLdissolvedALIMENT LARISA EFFECT SRLdissolvedALIN MARIUS OVA STAR SRLdissolvedALLEXPERT CONSULT SRLactiveANALEX HOUSE SRLdissolved

+327 more

People with significant control

3 people
NameRoleFromSource
GIGOI MAGDALENAadministrator—ONRC registry
OPREA-BARAC IONELadministrator—ONRC registry
DINU IONlichidator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 347 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DINU ION (officer) matches PEP Ion Dinu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100