DOSSIERS / Q.CHECKED SOLUTIONS S.R.L.
← SearchExport PDF
Company dossier

Q.CHECKED SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-04
KYBE ID: RO-J40_12579_2018 · J40/12579/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Q.CHECKED SOLUTIONS S.R.L.
ro_onrc
J40/12579/2018
ro_onrc
active
ro_onrc
2018-09-04
ro_onrc
RIPICENI 2, 23623 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AFG ALISIAN TRANS SRLactiveALYA VISION STORE S.R.L.activeAPOSTROF MEDIA SRLactiveARMACON CONTRACTOR SRLactiveAS CAPTAN SRLactiveBENCHEA GH. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASABU S.R.L.activeDCA CAR TRADING S.R.L.activeEVERDELIVER S.R.L.activeFRENCH SWEETS SRLactiveGLOBALTEH ACTIV GROUP SRLactiveGRANZULEA NICOLAI PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE TEODOR-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveJEANIN HAIR STYLE SRLactiveJUNDAN IMPEX SRLactiveLICĂ ROMEO PERSOANĂ FIZICĂ AUTORIZATĂactiveLIDER HILL SRLactiveMAGIC DANCE FLOOR S.R.L.activeMAREŞ ELENA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEI CARMEN-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+19 more

People with significant control

1 people
NameRoleFromSource
ILIE GEORGE-ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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