DOSSIERS / QUANT INVEST SRL
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QUANT INVEST SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J12_4747_1994 · J12/4747/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
QUANT INVEST SRL
ro_onrc
J12/4747/1994
ro_onrc
dissolved
ro_onrc
1994-12-27
ro_onrc
Aleea PADIN 27, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

22 total
BERE DAN MIRCEA PFdissolvedBIO PACK SRLinactiveDURA INSTAL SRLdissolvedEXPO TUR IMPORT EXPORT SRLdissolvedFAROS IMPEX SRLdissolvedFARTEX PROD SRLdissolvedHEDERMAL COMSERV SRLdissolvedK M K I CONST SRLdissolvedPROBUS SOCIETATE DE PRODUCTIE SI COMERT SRLdissolvedQUANTECH SRLactiveROGOZAN LAURENTIU LUCIAN PFdissolvedROMAG ANOTIMPUL COMPANIE AGRO ALIMENTARA SRLdissolvedROMAN FABRICA DE CARAMIDA SNCdissolvedSAS PAUL RADU PFdissolvedSIROIL SRLdissolvedSIRO PROD SRLdissolvedSI & SZO IMPEX SRLdissolvedSTEFAN MARIUS PERSOANĂ FIZICĂ AUTORIZATĂinactiveTEMPRES SERVICE SRLinactiveTENSTAR SRLdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
VERTEX IMPORT EXPORT SRLShared officer / director · 4 share thisQUANTECH SRLShared officer / director · 4 share thisINNOVIA SPORT SRLShared officer / director · 4 share thisARQES SRLShared officer / director · 5 share thisNEXTQBS S.R.L.Shared officer / director · 5 share thisNEXTPHASE S.R.L.Shared officer / director · 5 share thisENREFRACTECH SRLShared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
FARCAS ALIN CRISTIANadministrator—ONRC registry
FARCAS IOAN FELICIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100