DOSSIERS / Q & Q IMPEX SRL
← SearchExport PDF
Company dossier

Q & Q IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-10-27
KYBE ID: RO-J05_3188_1992 · J05/3188/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Q & Q IMPEX SRL
ro_onrc
J05/3188/1992
ro_onrc
active
ro_onrc
1992-10-27
ro_onrc
STR. INDEPENDENTEI 24, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUTOCORD SRLactiveBELLINO-IMPEX SRLactiveCARKLAS LEASING SRLactiveCELOSTAR SRLactiveC.I. & H.G. IMPEX SRLactiveCOM TECH COMERT SERVICII SRLactiveCORPAS GHEORGHE LA GHEORGHITA ASOCIATIE FAMILIARAactiveCURT GEORGI-ROM SRLactiveDURAVIT COM SRLactiveEUROCABLE SRLactiveGEPETTO IMPEX SAactiveGRUIA-IMPEX SRLactiveINVEST TRADE SRLactiveLORELAY IMPEX SRLactiveMEDIALINK SRLactiveNICOMYR IMPEX SRLactiveNOVITUR COM SRLactiveROMANIAN BROADCASTING SYSTEM SAactiveSUPERSAT SRLactiveTAYSS EXIM SAactive

+2 more

People with significant control

1 people
NameRoleFromSource
QUAI I. STEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100