DOSSIERS / RUFF QACM SRL
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Company dossier

RUFF QACM SRL

ONRC · COMPANY · INCORPORATED 2017-08-23
KYBE ID: RO-J12_5383_2017 · J12/5383/2017 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
RUFF QACM SRL
ro_onrc
J12/5383/2017
ro_onrc
dissolved
ro_onrc
2017-08-23
ro_onrc
PARIZ PAPAI 8, 400636 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
RUFF QACM S.R.L.Shared officer / director · 2 share thisC H ROBINSON SRLShared registered address · 4 share thisCRIȘAN ANTONIU-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisSUPERMARKET ONLINE SRLShared registered address · 4 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

1 people
NameRoleFromSource
RUFF WALTERadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RUFF QACM S.R.L. · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100