DOSSIERS / QEIR WASH S.R.L.
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Company dossier

QEIR WASH S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-10
KYBE ID: RO-J16_2457_2019 · J16/2457/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
QEIR WASH S.R.L.
ro_onrc
J16/2457/2019
ro_onrc
active
ro_onrc
2019-09-10
ro_onrc
CASTANILOR 21, 207367 Sat Preajba, Comuna Malu Mare, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORICĂ ALIN-GIGELadministrator—ONRC registry
PRUNĂ PAUL-BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100