DOSSIERS / QUADRAT IMPEX SRL
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Company dossier

QUADRAT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-07
KYBE ID: RO-J12_554_1992 · J12/554/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
QUADRAT IMPEX SRL
ro_onrc
J12/554/1992
ro_onrc
active
ro_onrc
1992-02-07
ro_onrc
Str. AGRICULTORILOR 20, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARMEAN IMPEX SRLactiveARTA GRAUR & BUCIN SNCactiveASPAR INVEST SRLactiveASTROLEASING SRLactiveBETACOM IMPEX SRLactiveDELTA EICO IMPORT EXPORT SRLactiveFON COM IMPEX SRLactiveINTEGRATED BUSINESS SOLUTIONS SRLactiveJOJOTEX SRLactiveLIANT IST SRLactiveNAOMI IMPORT EXPORT SRLactiveOMNITRON PRODCOM SRLactiveROTISERIA SPERANTA SRLactiveSAMOILA BODRUGA PAUL GELU PFactiveSHENGDA IMPEX SRLactiveSTOTIN IMPEX SRLactiveTC PRINT SRLactiveTERRA PREST SRLactiveVOILA COMUNICATIONS GROUP SRLactive

People with significant control

4 people
NameRoleFromSource
KIRKOSA I GYULA SZILARDadministrator—ONRC registry
KIRKOSA I IULIUadministrator—ONRC registry
NAGY C PETERadministrator—ONRC registry
NAGY S PETERadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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