DOSSIERS / QIMIQ CONSULTING SRL
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Company dossier

QIMIQ CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2016-02-03
KYBE ID: RO-J23_400_2016 · J23/400/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
QIMIQ CONSULTING SRL
ro_onrc
J23/400/2016
ro_onrc
active
ro_onrc
2016-02-03
ro_onrc
FIZICIENILOR 22, 77125 Oraş Măgurele, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACTIVE PRODUCTION SRLactiveALEV & VOLKAN COM PROD IMPEX SRLactiveAPOSTOL V. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAUPREST DEVELOPMENT SRLactiveCASTAN TRANS EXPERT SRLactiveCHIC FLOWERS SRLactiveCRISTIAN CONSTRUCT SRLactiveEKO CHEI SRLactiveEMRE TUR SRLactiveG.D.I. TOTAL TRANSPORT SRLactiveGEANI & MARI TRAFIC SRLactiveGENESPAL ACTIV SRLactiveGEOMARFORCE SRLactiveG.M.G. ORIENT SRLactiveHEDA ENTERPRISE SRLactiveIDEAL TRADING INTERNATIONAL SRLactiveKYAKE STORE SRLactiveLARISA ADRIANA METRAJ SRLactiveMIRAMAR STEEL SRLactiveMONES IMPEX SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
MĂRCULESCU ALINA-CRISTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100