DOSSIERS / IQBOX.RO SRL
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IQBOX.RO SRL

ONRC · COMPANY · INCORPORATED 2005-01-21
KYBE ID: RO-J2005001018405 · J2005001018405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IQBOX.RO SRL
ro_onrc
J2005001018405
ro_onrc
active
ro_onrc
2005-01-21
ro_onrc
GEORGE CONSTANTINESCU 2C, 20339 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALESONOR SRLactiveALL COM SERVICII SRLactiveALSOM DEVELOPMENT SRLactiveAMBER COLLECTION S.R.L.activeASGO TELECOM SRLactiveAURORA ROMANIA S.R.L.activeAUTOTECHNICA FLEET SERVICES SRLactiveCELERITAS TRANSLATIONS GRUP SRLactiveCENTURION PROPERTIES S.R.L.activeCHRISPA MANAGEMENT SRLactiveCHRONOS ENERGY SOLUTION SRLactiveCOSMOS MOBILE SRLactiveELICOM CONNECT SRLactiveEMKO CAPITAL SRLactiveE-POWER HOLDING SRLactiveFERTILYSIS LAB SOLUTIONS S.R.L.activeFIRST CLASS TELECOM INTERNATIONAL SRLactiveFUTUREWIND SRLactiveIQFIX.RO S.R.L.activeIQ ONLINE SOLUTIONS SRLactive

+19 more

People with significant control

4 people
NameRoleFromSource
EMKO CAPITAL SRLadministrator—ONRC registry
GABRIELA TUDORreprezentant al persoanei juridice—ONRC registry
KOKLAS ELEFTHERIOSreprezentant al persoanei juridice—ONRC registry
MICHAIL KONTOSreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100