DOSSIERS / QUEEN HOUSE IMPEX SRL
← SearchExport PDF
Company dossier

QUEEN HOUSE IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-12-13
KYBE ID: RO-J40_13197_2002 · J40/13197/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
QUEEN HOUSE IMPEX SRL
ro_onrc
J40/13197/2002
ro_onrc
dissolved
ro_onrc
2002-12-13
ro_onrc
Str. STEFAN CEL MARE 36, 020146 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
RAHUMCU 2005 IMPEX SRLShared officer / director · 12 share thisA & S SHARON SRLShared officer / director · 12 share thisUNICOM SRLShared officer / director · 12 share thisKAHRAMAN.ROM SRLShared officer / director · 12 share thisSALIH ROM SRLShared officer / director · 12 share thisGABI TRADING 2003 SRLShared officer / director · 12 share thisA&V ALIMENT IMPEX SRLShared officer / director · 12 share thisILIA COM PROD SRLShared officer / director · 12 share thisEL HUDA COM 2000 SRLShared officer / director · 12 share thisSAFE WAY TRADING 1998 SRLShared officer / director · 12 share thisCITRUS EMIR IMPEX SRLShared officer / director · 12 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
MOUROUJ A ALIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100