DOSSIERS / HIGH QUALITY PRINTING SRL
← SearchExport PDF
Company dossier

HIGH QUALITY PRINTING SRL

ONRC · COMPANY · INCORPORATED 2017-05-24
KYBE ID: RO-J4_846_2017 · J4/846/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HIGH QUALITY PRINTING SRL
ro_onrc
J4/846/2017
ro_onrc
dissolved
ro_onrc
2017-05-24
ro_onrc
REPUBLICII, Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
96 LNG GROUP S.R.L.activeAFRENŢOAEI MARIUS-EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAN MIHAELA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCANDET MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRVĂSUŢĂ GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRVĂSUŢĂ I. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEF-KAFFA SRL-DdissolvedGHEŢA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveHARCOMTEX SRLactiveIOANBUD FIORD S.R.L.activeMAGRIFUL CO SRLactiveMURGU CĂTĂLIN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSERVTRON S.R.L.activeŢÂNCULESCU DRAGOŞ-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTERA WIDE S.R.L.dissolvedTORY BEST SRLdissolved

People with significant control

2 people
NameRoleFromSource
ŞERBAN CARMEN-EUGENIAadministrator—ONRC registry
ŞERBAN IULIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100