DOSSIERS / QUESTIFY SRL
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Company dossier

QUESTIFY SRL

ONRC · COMPANY · INCORPORATED 2017-04-26
KYBE ID: RO-J2017001028229 · J2017001028229 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
QUESTIFY SRL
ro_onrc
J2017001028229
ro_onrc
active
ro_onrc
2017-04-26
ro_onrc
BARBU LĂUTARU 22, 700399 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPESCU MIHAIadministrator—ONRC registry
POPESCU OANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 200 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100