KYBE — See who's really behind any company

Company dossier

SND QUALITY SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-28
KYBE ID: RO-J22_2820_2022 · J22/2820/2022 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSND QUALITY SERVICES S.R.L.

ro_onrc

RegistrationJ22/2820/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-07-28

ro_onrc

Registered addressSOARELUI 9, 707410 Sat Valea Lupului, Comuna Valea Lupului, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AUTO CONFORT RĂESCU S.R.L.active AVÎRVAREI LIVIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive CARP DENTAL CLINIC S.R.L.active DACIU ALEXANDRA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive EMP WEBDEV S.R.L.active EUROGEN MATRIX S.R.L.active GTH BEJAN S.R.L.active HEAVEN AFFAIRS S.R.L.active LAZĂR N.E. ANDREI-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive MARIANCIUC MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive RVN NEST SRLactive SENEX EST S.R.L.active TANASĂ BIANCA-CARMELA PERSOANĂ FIZICĂ AUTORIZATĂactive TROFIN PETRUŢ-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive URBAN-CARRIER S.R.L.active VISION CARE OPTIC S.R.L.-D.active VIVA MANAGEMENT S.R.L.active VIVA VISION S.R.L.active

People with significant control

2 people

Name	Role	From	Source
SANDU CLAUDIU GABRIEL	administrator	—	ONRC registry
SMEREA COSMIN MIHAI	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100