DOSSIERS / QUALITY INTERNATIONAL IMPEX SRL
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QUALITY INTERNATIONAL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-21
KYBE ID: RO-J40_4042_1992 · J40/4042/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
QUALITY INTERNATIONAL IMPEX SRL
ro_onrc
J40/4042/1992
ro_onrc
active
ro_onrc
1992-02-21
ro_onrc
Sos. MIHAI BRAVU 107-119, 32721 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGEROCOM SRLactiveARADOS PRODUCTION AND GENERAL TRADING SRLactiveA&S INTERNATIONAL IMPORT EXPORT SRLactiveBELG PLASS IMPEX SRLactiveCRIDAN EXIM LTD SRLactiveDIZO-REPARATII LINII FERATE INDUSTRIALE SI COMERT SRLactiveEKKOS IMPORT EXPORT SRLactiveELMAR PROD SERV COM SRLactiveEURO ASIA TRANSPORT SRLactiveF & J INTERNATIONAL BUSINESS GROUP SRLactiveLEA COMEX SRLactiveLORINA TRADING SRLactiveMIGAS 94 EXIM SRLactiveNICO ACTIV IMPEX SRLactiveOMIDEUS IMPEX SRLactiveOVISOFT INTERNATIONAL REAL ESTRATE SRLactiveRANETA IMPEX SRLactiveROMANIAN AMUSEMENT COMPANY(RAC) SRLactiveSTOICA NICOLAE PROD IMPEX SRLactiveTAGENA IMPEX SRLactive

+3 more

People with significant control

3 people
NameRoleFromSource
CARABA STEFANadministrator—ONRC registry
KOOT MOSHE ELYAHUadministrator—ONRC registry
ROGATINSCHI RUBENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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