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Company dossier

IQ DIET S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-14
KYBE ID: RO-J22_3448_2018 · J22/3448/2018 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameIQ DIET S.R.L.

ro_onrc

RegistrationJ22/3448/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-12-14

ro_onrc

Registered addressCASTELUL GRECILOR 5B, 707041 Sat Vişan, Comuna Bârnova, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADĂPOSTUL AZOREL S.R.L.active AILIESEI C. CIPRIAN CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive ALTA CERA S.R.L.active ASTORIA GOLD S.R.L.active B&C BLUEPRINT CONSULTING S.R.L.active BSSINTEL S.R.L.active BUBI CUP S.R.L.active BUCO NORD EXPRES S.R.L.active CARGOPRIM EXPRES SRLactive CORSOR CONSTRUCŢII SERVICII S.R.L.active CORTINA MEDIACOM SRLactive DOLPHIM DLP S.R.L.active DOMIGHIAN'S SERV S.R.L.active DOMIGHIAN'S S.R.L.active EVOTEHNICA IMPEX SRLactive GLASARO DSG S.R.L.active HARTSHILL S.R.L.active IRIMIŢĂ GH. VASILE-MARIUS - ÎNTREPRINDERE INDIVIDUALĂactive IULIAN WOOD CORSICA S.R.L.active IVASART S.R.L.active

+14 more

People with significant control

2 people

Name	Role	From	Source
ALFA & OMEGA INSOLV IPURL	lichidator	—	ONRC registry
MURARU ADRIANA-FLORENTINA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100