DOSSIERS / IQONIQUE FOOD & WINE SRL
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IQONIQUE FOOD & WINE SRL

ONRC · COMPANY · INCORPORATED 2011-11-24
KYBE ID: RO-J40_14016_2011 · J40/14016/2011 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
IQONIQUE FOOD & WINE SRL
ro_onrc
J40/14016/2011
ro_onrc
active
ro_onrc
2011-11-24
ro_onrc
METALURGIEI 132, 41837 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

438 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABT MONTAJ DIVERS S.R.L.liquidationACTIVITY HUB S.R.L.dissolvedADASEB DEVELOPMENT S.R.L.activeADE CAFFE-GRILL S.R.L.liquidationA.F.B. KANDIMARIA S.R.L.activeAFG NO LIMITS S.R.L.liquidationAGRO BIO INVEST CSG SRLactiveAGRO NATURAL SOLUTIONS SRLdissolvedAKD BUSINESS S.R.L.activeALBU LAURA CONSULTING S.R.L.activeALEXA FRUCTE & LEGUME SRLactiveALEXSOF FAST FOOD S.R.L.activeALFIRAT CONSTRUCT ACTIV S.R.L.activeALMOND CREATIVE STUDIO S.R.L.dissolvedALPHABYTE SOLUTIONS S.R.L.activeALPHA TOTAL DISTRIBUTION S.R.L.dissolvedA&M NET-SALES INVEST SRLactiveANAIS MATEO S.R.L.liquidationANGELS CONSULTANTS S.R.L.liquidationANMISA CONCEPT S.R.L.active

+418 more

Connections

7 links
Shared operator — likely the same administrator
LOGISTIC FOR EVENTS SRLShared officer / director · 8 share thisCLASS LOGISTIC AND DESIGN SRLShared officer / director · 8 share thisIS EVENT DESIGN & MANAGEMENT SRLShared officer / director · 8 share thisICONIC HEALTH SRLShared officer / director · 8 share thisTREEHOUSE RESIDENCE S.R.L.Shared officer / director · 8 share thisPORTICO PROPERTIES S.R.L.Shared officer / director · 8 share thisCLASS BISTRO CAFE SAShared officer / director · 8 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
IOANA SUCU MATEIadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100