DOSSIERS / IQ SERV SRL
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Company dossier

IQ SERV SRL

ONRC · COMPANY · INCORPORATED 2017-01-25
KYBE ID: RO-J16_84_2017 · J16/84/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
IQ SERV SRL
ro_onrc
J16/84/2017
ro_onrc
dissolved
ro_onrc
2017-01-25
ro_onrc
GHIOCELUL 33, 207450 Sat Pieleşti, Comuna Pieleşti, Dolj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
IZOTECH SRLShared registered address · 2 share thisY.E.S. BY ELLA SRLShared officer / director · 5 share thisELGEVA COM SRLShared officer / director · 5 share thisELEDA-COM SRLShared officer / director · 5 share thisSMART PLASMA CUT S.R.L.Shared officer / director · 6 share thisIZOTECH SRLShared officer / director · 6 share thisIMOTEC SRLShared officer / director · 6 share thisINOVAŢIE AMBIENT SRLShared officer / director · 6 share thisIDEAL BUILDING TOOLS S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ŢUGUI BOGDANadministrator—ONRC registry
ŢUGUI ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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