DOSSIERS / IULIAN QUALITY CONSULTING S.R.L.
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Company dossier

IULIAN QUALITY CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-09
KYBE ID: RO-J8_3535_2021 · J8/3535/2021 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
IULIAN QUALITY CONSULTING S.R.L.
ro_onrc
J8/3535/2021
ro_onrc
liquidation
ro_onrc
2021-12-09
ro_onrc
EGRETEI 4, Municipiul Braşov, Braşov
ro_onrc

Companies at this address

22 total
ACUMEC CONSULTING SOLUTIONS S.R.L.activeAMV CONSULTING FINANCIAL S.R.L.activeANDRISTAR SRLdissolvedAVI TAVANE EXTENSIBILE -AMENAJARI INTERIOARE S.R.L.activeAWH SOLUŢII DEZVOLTARE SRLdissolvedBARI LOGISTICS S.R.L.activeDAN ADRIAN CIPRIAN ÎNTREPRINDERE INDIVIDUALĂactiveDR.GENES MED ORL SRLactiveECO GAZON SRLactiveGIACONIA MARIA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂinactiveGOLDEN TRAIL S.R.L.activeINGALEX CONSTRUCT SRLdissolvedMOLDOVAN ANGELA PERSOANĂ FIZICĂ AUTORIZATĂactiveOMEGA SMART IMOB SRLactivePAVEL CORNELIU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂinactivePHARMA CAMP MARKETING S.R.L.dissolvedRĂDUCU CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSÎNESCU GABRIEL-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveTIME SAVING AMI SRLdissolvedTRANSYLVANIA RENTALS S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
ROȘU IULIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100