DOSSIERS / QWAVE SRL
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Company dossier

QWAVE SRL

ONRC · COMPANY · INCORPORATED 2002-08-28
KYBE ID: RO-J22_908_2002 · J22/908/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
QWAVE SRL
ro_onrc
J22/908/2002
ro_onrc
dissolved
ro_onrc
2002-08-28
ro_onrc
P-ta UNIRII 2, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMY-MANAGEMENT CONSULTING EXPERIENCE (AMY-MCE) SRLdissolvedCENTRUL EUROPEAN PENTRU DEZVOLTAREA RESURSELOR UMANE SRLactiveCOM LO.CO SRLdissolvedCONDOR TOTAL COM SRLdissolvedCRISTI-VALY SRLdissolvedCUTIA MUZICALA SRLdissolvedDARO COMPANY SRLdissolvedELYTIS TOP SRLdissolvedEVEYULIA SRLactiveFEDRA STYLE SRLdissolvedHAZARD COM SAdissolvedLOGHIN O. CORNELIU I. PFdissolvedMALIDELA SRLdissolvedMOBIHEL DISTRIBUTION SRLdissolvedPOLET IMMO SRLdissolvedPOLET QUALITY TOOLS SRLdissolvedPRICODENT SRLdissolvedPROFESIONALA ALPHA SRLactiveSAGITARIUS COMPANY SRLdissolvedSEVEN HILLS TRAVEL SRLdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
CASOTA VASILICHIAadministrator—ONRC registry
VASILACHE CONSTANTINadministrator—ONRC registry
ACORD IPURLlichidator—ONRC registry
NIŢESCU DAN NISTORreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100