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QUARTZ SECURITY SERVICES SRL

ONRC · COMPANY · INCORPORATED 2004-12-08
KYBE ID: RO-J03_2078_2004 · J03/2078/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
QUARTZ SECURITY SERVICES SRL
ro_onrc
J03/2078/2004
ro_onrc
active
ro_onrc
2004-12-08
ro_onrc
Str. TACHE IONESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC EURO CONT SRLactiveA.I.M. TRADING INF 2003 SRLactiveALIMENT CELFT SRLactiveANCORA ROX DIAN SRLactiveANDREEA AS MASTER 2004 SRLactiveA.T.M.A.N. LOCATION SRLactiveAVICO-ZOO-PROD-96 SRLactiveBACRIA M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBADOI NICULAE PFactiveBOGDANA GENERAL SRLactiveBRITISH RO INVESTMENTS SRLactiveBROTHERS SRLactiveBUSINESS HOUSE 2003 SRLactiveCAPITOL SRLactiveCAVROM TRANSPORT SRLactiveC&C SOLUTIONS INCORPORATED SRLactiveCOMPROMIS EXCLUSIV SRLactiveCONSULTING DRAGNEA SRLactiveCRIBO TRADING L.T.D. SRLactiveCRISTINA C.M.N. POWER SRLactive

+65 more

People with significant control

1 people
NameRoleFromSource
FUGE OVIDIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100