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QC INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2015-07-15
KYBE ID: RO-J12_2154_2015 · J12/2154/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
QC INVESTMENT SRL
ro_onrc
J12/2154/2015
ro_onrc
active
ro_onrc
2015-07-15
ro_onrc
AVRAM IANCU 404, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDREAS TRANSILVANIA LOGISTIC SRLactiveANDREAS WSK CONSTRUCT S.R.L.activeBOARIU ROXANA ADINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHEȚAN-TALIHAN AMALIA-BIANCA ÎNTREPRINDERE INDIVIDUALĂactiveCORPODEAN LETIȚIA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDEB EXPERT ELECTRIC S.R.L.activeDUCA MOTO FUN SRLactiveIT SOFTCONSULT DEVELOPMENT S.R.L.activeKEOSOPH S.R.L.activeLEONTIEV ARTIOM PERSOANĂ FIZICĂ AUTORIZATĂactiveLHSOFT CONSULTING S.R.L.activeMALAI VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveMARNOV DESIGN S.R.L.activeMATEAN V. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveMIDASOFT CONSULT S.R.L.activeMT ADVERT AGENGY S.R.L.activeN & R & S SRLactivePERLIBRUM CONSTRUCT SRLactivePICTURES & STORIES S.R.L.activePROLIMPIA SPORT SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
ȘIMON CĂLIN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100