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Company dossier

IQUAL TECH S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-22
KYBE ID: RO-J2019006727402 · J2019006727402 · 1 sources

RISK SCORE23LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameIQUAL TECH S.R.L.

ro_onrc

RegistrationJ2019006727402

ro_onrc

Statusactive

ro_onrc

Incorporated2019-05-22

ro_onrc

Registered addressPantelimon 350, 21661 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

41 total

2ALEX-DAN-SERVIS-GAZ S.R.L.liquidation 3D PEST NICOS SRLdissolved ADA WHITE FASHION S.R.L.active ADS CURIER S.R.L.active ALFRA TFO COMPACT S.R.L.active BĂNOIU GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive B&D PRIVATE BUSINESS SRLactive BUSCA IC VERIFICATION S.R.L.active CÎRŢU ALEXANDRU-TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved DAMAR FOREVER BEAUTY SRLactive DARYZONE SRLactive D&G THERAPY S.R.L.active DRACSINEANU MARIN PERSOANĂ FIZICĂ AUTORIZATĂactive EDA INDUSTRIES TOTAL S.R.L.active ELA ZODIAC SRLactive ERGALAHOME S.R.L.active ERGALAMEDIA SRLactive FENG YE INTERNATIONAL SRLactive FRAVEL S.R.L.active GEO TAX SRLactive

+21 more

Connections

3 links

Shared operator — likely the same administrator

PROMAIN SERVICES S.R.L.Shared officer / director · 2 share this NICO & IULIA STYLE S.R.L.Shared officer / director · 4 share this DIGITAL ESCAPE SRLShared officer / director · 4 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

Name	Role	From	Source
MILITARU LAURENŢIU GABRIEL	administrator	—	ONRC registry
PREDA RĂZVAN NICOLAE	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 41 companies

medium

Single-bidder procurement pattern

3 of 6 public-tender wins had only ONE bidder (50%) — the classic bid-rigging / suppressed-competition signal

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 23?

3 signals

+10

Single-bidder procurement pattern

Shared-director cluster

Clustered address

Composite risk score23/100