DOSSIERS / IQ NUTRA LABORATORIES S.R.L.
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Company dossier

IQ NUTRA LABORATORIES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-01
KYBE ID: RO-J24_619_2021 · J24/619/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IQ NUTRA LABORATORIES S.R.L.
ro_onrc
J24/619/2021
ro_onrc
active
ro_onrc
2021-04-01
ro_onrc
GRIVIŢEI 12, 430323 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONESCU GEORGE ALEXANDRUadministrator—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