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Company dossier

SQM INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-06
KYBE ID: RO-J5_3034_2018 · J5/3034/2018 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSQM INVESTMENTS S.R.L.

ro_onrc

RegistrationJ5/3034/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-12-06

ro_onrc

Registered addressZORELELOR 12, 410583 Municipiul Oradea, Bihor

ro_onrc

Companies at this address

21 total

11ELEVEN CAPITAL S.R.L.dissolved BIRKAS SMART CONSTRUCT S.R.L.active BKS GOLIAT FINISAJCONSTRUCT S.R.L.active DATABANK SRLactive EDIGIT CREATION ONLINE S.R.L.active EDIGIT CREATION S.R.L.active ELENA DENT CLINIC S.R.L.dissolved ESTHETIC HAIR CONSULTANCY S.R.L.active EXPERIMENT APPS S.R.L.active HOMEWARE S.R.L.inactive INCZE TUNDE PERSOANĂ FIZICĂ AUTORIZATĂdissolved KOSOVA SRLactive MARKETING LAB CONSULTING S.R.L.inactive MEDHOTEL DEVELOPMENT S.R.L.active MEDHOTEL RENT SRLactive MEMENTOMINT SOLUTIONS S.R.L.active PRM LOGISTIC NETWORK SRLactive RENTFORU S.R.L.active SHARK AUSTRIAN RESIDENCE S.R.L.active ZEMENT BAU S.R.L.liquidation

+1 more

Connections

2 links

Shared operator — likely the same administrator

EXPERIMENT APPS S.R.L.Shared officer / director · 3 share this MARKETING LAB CONSULTING S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
BREAZ IOAN-ANDREI	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100