DOSSIERS / IQTECH ACTIV INVEST SRL
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Company dossier

IQTECH ACTIV INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-07-10
KYBE ID: RO-J40_13240_2007 · J40/13240/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IQTECH ACTIV INVEST SRL
ro_onrc
J40/13240/2007
ro_onrc
active
ro_onrc
2007-07-10
ro_onrc
Str. Pădureni 10, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDIS LEADER SRLactiveAUTO MODERN CENTER SRLactiveBAU CONSULTING & MANAGEMENT SRLactiveBUGA ELENA-CLAUDIA PFactiveCOLEA TIBERIU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCULTIVAR CONSULTING SRLactiveE.C.O. MANAGEMENT SI CONSULTANTA SRLactiveENADUS ART SRLactiveGLOBAL EXPERT SYSTEM SRLactiveIBIT ROTT DESIGN SRLactiveIMPERIUS FRUCT SRLactiveINFRA DEVELOPMENT SRLactiveMONTAN TOUR INVEST SRLactiveNEGORO ADVERTISING SRLactiveRAELLE SRLactiveSAMI FASHION SRLactiveSAMI MAGIC PAPER SRLactiveSANDOR UTIL CONSTRUCT SRLactiveSANYA GLOBAL CONECT SRLactive

People with significant control

1 people
NameRoleFromSource
STOICAN IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100