DOSSIERS / INTERNATIONAL QUEEN BUSINESS SRL
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Company dossier

INTERNATIONAL QUEEN BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2012-10-22
KYBE ID: RO-J23_3011_2012 · J23/3011/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
INTERNATIONAL QUEEN BUSINESS SRL
ro_onrc
J23/3011/2012
ro_onrc
dissolved
ro_onrc
2012-10-22
ro_onrc
AMURGULUI 165/7, 77015 Sat Baloteşti, Comuna Baloteşti, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
AD Akropolis UG (haftungsbeschränkt)Shared officer / director · 7 share thisPRESINF SAShared officer / director · 7 share thisMOARA GRĂDINARU SRLShared officer / director · 7 share thisAGRICALL INVEST SRLShared officer / director · 7 share thisCÂMPURI AURII COOPERATIVA AGRICOLĂShared officer / director · 7 share thisGRIGOART 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

1 people
NameRoleFromSource
GRĂDINARU FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100