DOSSIERS / P Q M GENERAL TRADE SRL
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P Q M GENERAL TRADE SRL

ONRC · COMPANY · INCORPORATED 1995-11-29
KYBE ID: RO-J05_1778_1995 · J05/1778/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

inactive
P Q M GENERAL TRADE SRL
ro_onrc
J05/1778/1995
ro_onrc
inactive
ro_onrc
1995-11-29
ro_onrc
228/A, 3583 Sat Lugaşu de Jos, Comuna Lugaşu de Jos, Bihor
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ADY S & A SRLShared officer / director · 11 share thisINTER-INVEST 2000 GmbHShared officer / director · 11 share thisLUKACS STEFAN TRADING SRLShared officer / director · 11 share thisLUKYVIK COM SRLShared officer / director · 11 share thisAVATAR SRLShared officer / director · 11 share thisNephasser s. r. o.Shared officer / director · 11 share thisLUKACS STEFAN TRANS SRLShared officer / director · 11 share thisLUPDEK.SA s.r.o.Shared officer / director · 11 share thisCOS LUKACS SRLShared officer / director · 11 share thisPINGU-LUK SRLShared officer / director · 11 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
NameRoleFromSource
LUKACS STEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100