KYBE — See who's really behind any company

Company dossier

QUASI MOD SRL

ONRC · COMPANY · INCORPORATED 2001-10-18
KYBE ID: RO-J05_769_2001 · J05/769/2001 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameQUASI MOD SRL

ro_onrc

RegistrationJ05/769/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-10-18

ro_onrc

Registered addressB-dul DACIA 99, 3700 Municipiul Oradea, Bihor

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

QUASI MOD SRLro_onrc · J01/22/2004 · dissolved QUASI MOD SRLro_onrc · J32/577/2005 · inactive

Companies at this address

5 total

BASIL TRANS COM SRLdissolved INSERCO & COMPANY TRADE SRLliquidation PANTIS CALIN ARON PFdissolved POPESCU 121 PRESTCONT SCSdissolved

Connections

6 links

Shared operator — likely the same administrator

QUASI MOD SRLShared officer / director · 3 share this POPESCU 121 PRESTCONT SCSShared registered address · 5 share this PANTIS CALIN ARON PFShared registered address · 5 share this INSERCO & COMPANY TRADE SRLShared registered address · 5 share this BASIL TRANS COM SRLShared registered address · 5 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.

Showing 5 of 6 — full graph via /v1/entities/RO-J05_769_2001/network.

People with significant control

1 people

Name	Role	From	Source
SUCIU ELEONORA ILDIKO	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUASI MOD SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100