DOSSIERS / QUICK IMPORT EXPORT SRL
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QUICK IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-08-20
KYBE ID: RO-J12_2537_1991 · J12/2537/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
QUICK IMPORT EXPORT SRL
ro_onrc
J12/2537/1991
ro_onrc
active
ro_onrc
1991-08-20
ro_onrc
Str. NASAUD 8, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGOTEX PROD SRLactiveAMBRUS MIKLOS LEVENTE PFactiveASPECT PROD COM SRLactiveBADIU IMPORT EXPORT SRLactiveCAR SORION SRLactiveCE BROKER SRLactiveCIURDARIU ANTONIU AFactiveDENTIMAGE INVEST SRLactiveELECTRIC POWER SERVICE SRLactiveELIETA INTER TOURS IMPORT EXPORT SRLactiveGOGA LUMINITA MIHAELA PFactiveLT INTERNATIONAL SRLactiveMODO COM SRLactiveOCHIBA IMPEX COM SRLactiveP M IMPEX SRLactivePRESIDENT SRLactiveROM BAVARIA COMPUTERS SRLactiveSENZOREX SENZORI SI APLICATII SRLactiveSERBAN & CO SNCactiveSERVICII DE COMUNICATII SRLactive

+5 more

People with significant control

4 people
NameRoleFromSource
AVRAM SANDAadministrator—ONRC registry
MATES NICOLAEadministrator—ONRC registry
MOLDOVAN MIRCEAadministrator—ONRC registry
VINASI MONICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100