DOSSIERS / IQ BUSINESS S.R.L.
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IQ BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-06
KYBE ID: RO-J40_4321_2023 · J40/4321/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IQ BUSINESS S.R.L.
ro_onrc
J40/4321/2023
ro_onrc
active
ro_onrc
2023-03-06
ro_onrc
PÂRGARILOR 40, 21108 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
A+C INTERNATIONAL ADVISORY & CONSULTANCY S.R.L.activeALPHA LINK UP S.R.L.activeALZAGO SOLUTIONS S.R.L.activeBELIEVE CONCEPT S.R.L.activeBOOSTLY DEVELOPMENT S.R.L.activeCODIN ROBERT-ANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveELITECH CONSULTING SRLactiveIQ PRODUCTS S.R.L.activeMENHIT S.R.L.activeNOROFERT AGRI SRLactivePLAYA DEL SOL S.R.L.activeSKY MEDCARE S.R.L.activeSKY PHARMACARE S.R.L.activeSTEIX S.R.L.activeVISIONLAB SOLUTIONS S.R.L.activeZĂINESCU ALINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveZĂINESCU CĂTĂLIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
LUCA GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100