DOSSIERS / IQ EVENTS SRL
← SearchExport PDF
Company dossier

IQ EVENTS SRL

ONRC · COMPANY · INCORPORATED 2008-03-17
KYBE ID: RO-J22_878_2008 · J22/878/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
IQ EVENTS SRL
ro_onrc
J22/878/2008
ro_onrc
dissolved
ro_onrc
2008-03-17
ro_onrc
B-dul INDEPENDENŢEI 18, 700099 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

14 total
AGAPE V. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCANYON SRLdissolvedCAZACU V. MANUELA PERSOANA FIZICA AUTORIZATAinactiveCIULEI V. LILIANA-LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAMARIN SRLdissolvedFER-M INVEST SRLdissolvedGHOST COMPUTERS SRLdissolvedLORAN GARDEN SRLactiveMORARU CARMEN MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRADU M. VERONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRORQUAL SRLdissolvedTICAPO SRLdissolvedURSU V. CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

6 links
Shared operator — likely the same administrator
IDEAGUIDE SOLUTIONS S.R.L.Shared officer / director · 7 share thisCHRISTSTATE MARINE SERVICES SRLShared officer / director · 7 share thisNEXUS BI S.R.L.Shared officer / director · 7 share thisT.L.M. BUSINESS DIVERS SRL-DShared officer / director · 7 share thisSANKATIUSA SRLShared officer / director · 7 share thisVERGI COM SRLShared officer / director · 7 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
NameRoleFromSource
IVAN CĂTĂLINA GEORGIANAadministrator—ONRC registry
MATEI LAURAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100