DOSSIERS / Q CAR VARIANTE S.R.L.
← SearchExport PDF
Company dossier

Q CAR VARIANTE S.R.L.

ONRC · COMPANY · INCORPORATED 2016-10-31
KYBE ID: RO-J40_14304_2016 · J40/14304/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Q CAR VARIANTE S.R.L.
ro_onrc
J40/14304/2016
ro_onrc
active
ro_onrc
2016-10-31
ro_onrc
DUDEŞTI-PANTELIMON 101-107, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GHEORGHE FLORIN-COSMINadministrator—ONRC registry
GHEORGHE-ILINCA MIHAELAadministrator—ONRC registry
JIANU LAURENȚIU - LUCIANadministrator—ONRC registry
TURMAC INSOLVENCY SPRLadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100