DOSSIERS / MR Q IMPEX SRL
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Company dossier

MR Q IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-11-15
KYBE ID: RO-J27_2060_1993 · J27/2060/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MR Q IMPEX SRL
ro_onrc
J27/2060/1993
ro_onrc
active
ro_onrc
1993-11-15
ro_onrc
Str. TIPOGRAFULUI 5, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FILIMON FLAVIAadministrator—ONRC registry
FILIMON FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100