DOSSIERS / QUADRAT SRL
← SearchExport PDF
Company dossier

QUADRAT SRL

ONRC · COMPANY · INCORPORATED 1994-11-22
KYBE ID: RO-J07_1009_1994 · J07/1009/1994 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
QUADRAT SRL
ro_onrc
J07/1009/1994
ro_onrc
active
ro_onrc
1994-11-22
ro_onrc
Str. OCTAV BANCILA 41, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IGNAT DUMITRUadministratorONRC registry
IVAN DUMITRUadministratorONRC registry
SIRITIAN IOANadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100