DOSSIERS / INFO QUEST TECHNOLOGIES ROMANIA S.R.L.
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Company dossier

INFO QUEST TECHNOLOGIES ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-19
KYBE ID: RO-J2022024683407 · J2022024683407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
INFO QUEST TECHNOLOGIES ROMANIA S.R.L.
ro_onrc
J2022024683407
ro_onrc
active
ro_onrc
2022-12-19
ro_onrc
PIPERA 46D-46E-48, 20339 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
INFO QUEST TECHNOLOGIES CYPRUS LTDShared officer / director · 3 share thisDIASIMO HOLDINGS LTDShared officer / director · 3 share thisE-TENNIS WORLD CORPORATION S.R.L.Shared officer / director · 6 share thisMAMAS ROYAL S.R.L.Shared officer / director · 6 share thisRETAILCO S.R.L.Shared officer / director · 6 share thisOCEAN CLEAN LAUNDRY S.R.L.Shared officer / director · 6 share thisE-TENNIS WORLD CORPORATION 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

4 people
NameRoleFromSource
DIMITRIOS EFORAKOPOULOSadministrator—ONRC registry
LIGNOS ALEXANDROSadministrator—ONRC registry
NIKOLAOS CHOUMISadministrator—ONRC registry
THEODOROS FRAGKOSadministrator—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