DOSSIERS / IQ UNIFORM'S MOD SRL
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Company dossier

IQ UNIFORM'S MOD SRL

ONRC · COMPANY · INCORPORATED 2016-07-07
KYBE ID: RO-J40_9308_2016 · J40/9308/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IQ UNIFORM'S MOD SRL
ro_onrc
J40/9308/2016
ro_onrc
dissolved
ro_onrc
2016-07-07
ro_onrc
UNIRII 162, 40042 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABATORUL SPLAI ADMINISTRARE SRLactiveACTIV ROYAL EXPERT SRLdissolvedADVANCED SPORT SOLUTIONS INTERNATIONAL S.R.L.activeAGRO FINCA SRLactiveALEX CONSULTING & BENEFITS SRLdissolvedALPINMAX CONSTRUCT S.R.L.activeALTFEL CATERING SRLliquidationARISTEAM S.R.L.activeARIVERDE S.R.L.activeCARINA CATTALI SRLactiveCATALEX CONSULTING SRLactiveCAT PROD DISTRIBUTION SRLactiveCLIMADOR SERVICE HVAC S.R.L.activeFOOD4ALL S.R.L.activeIMPERIAL FOOD & DELIVERY SRLdissolvedJADEITE JADE S.R.L.dissolvedJTI DISTRIBUTION FOOD SRLinactiveMAVEX LOGISTIC SRLactiveMAZZAJ FOR TRADING AND SERVICES SRLactiveMCM CONF PROD STYLE S.R.L.active

+14 more

People with significant control

2 people
NameRoleFromSource
POP ȘI ASOCIAȚII IPURLlichidator judiciar—ONRC registry
POP MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100