DOSSIERS / QUEENBIS S.R.L.-D.
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QUEENBIS S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2015-11-05
KYBE ID: RO-J2015000651060 · J2015000651060 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
QUEENBIS S.R.L.-D.
ro_onrc
J2015000651060
ro_onrc
dissolved
ro_onrc
2015-11-05
ro_onrc
DECEBAL 9, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IGNAT IOANAadministrator si reprezentant—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100