DOSSIERS / QUATTRO IMPORT-EXPORT SRL
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Company dossier

QUATTRO IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-11-02
KYBE ID: RO-J06_1101_1992 · J06/1101/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
QUATTRO IMPORT-EXPORT SRL
ro_onrc
J06/1101/1992
ro_onrc
dissolved
ro_onrc
1992-11-02
ro_onrc
Str. GARII 32, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VERIGUT IOAN CORNELIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100