DOSSIERS / Q SEG WEST S.A.
← SearchExport PDF
Company dossier

Q SEG WEST S.A.

ONRC · COMPANY · INCORPORATED 2013-08-21
KYBE ID: RO-J13_1896_2013 · J13/1896/2013 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Q SEG WEST S.A.
ro_onrc
J13/1896/2013
ro_onrc
liquidation
ro_onrc
2013-08-21
ro_onrc
MAMAIA 264, 900552 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEX'S 90'S ACTUAL SRLactiveDELUXE ESTATE IMOBILIARE S.R.L.activeDMA SERVICII MEDICALE S.R.L.activeGRUCERS SRLdissolvedMODERN COMPANY SAactiveMODERN STYL SRLdissolvedOMBECO S.R.L.activePODOSENTIAL S.R.L.activeQUASAR BUSINESS SRLactiveRĂDANȚU FLORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRELAX RENT INVEST SRLdissolvedRMC INVEST GROUP S.R.L.activeSILOMAR TECH S.R.L.activeUNDERGROUND MUSIC S.R.L.activeVASILESCU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveVASILESCU I. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVELATUR INVEST S.R.L.activeXAVIERRE S.R.L.activeZURIA S.R.L.active

People with significant control

1 people
NameRoleFromSource
MPM INSOLVENCY IPURLlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100