DOSSIERS / QALQILIA SERV. IMPEX SRL
← SearchExport PDF
Company dossier

QALQILIA SERV. IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-01-25
KYBE ID: RO-J40_740_2001 · J40/740/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
QALQILIA SERV. IMPEX SRL
ro_onrc
J40/740/2001
ro_onrc
dissolved
ro_onrc
2001-01-25
ro_onrc
Calea Griviţei 230, 010764 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
EM 129 SRLShared registered address · 7 share thisMANCIU CONSULT SRLShared registered address · 7 share thisHERA PERFECT SRLShared registered address · 7 share thisPOLCOMTEX SRLShared registered address · 7 share thisNEW YORK 96 IMPEX SRLShared registered address · 7 share thisMOON INDUSTRIAL INVESTIMENT SRLShared registered address · 7 share thisHAPPY SIMPRED COM SRLShared officer / director · 9 share thisPREDNICDAN SRLShared officer / director · 9 share thisCONSTANTIN & CO SNCShared officer / director · 9 share thisIMPERIAL DP COMIMPEX SRLShared officer / director · 9 share thisSOCIETATE COOPERATIVA DE CONSUM CRAIOVAShared officer / director · 9 share thisM.G.P. COM IMPROEX 96 SRLShared officer / director · 9 share thisCABINET DE STOMATOLOGIE DR.PREDA DOINA SRLShared officer / director · 9 share thisDOINA COM SERV SRLShared officer / director · 9 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
PREDA DOINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100