DOSSIERS / QUALITY IMPEX SRL
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Company dossier

QUALITY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-08-31
KYBE ID: RO-J12_1363_1998 · J12/1363/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
QUALITY IMPEX SRL
ro_onrc
J12/1363/1998
ro_onrc
active
ro_onrc
1998-08-31
ro_onrc
Str. PARING 27, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ORBAN LASZLOadministrator—ONRC registry
ORBAN SOFIA MARIA ELISABETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100