KYBE — See who's really behind any company

Company dossier

QUATRO BISTRO S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-10
KYBE ID: RO-J12_619_2023 · J12/619/2023 · 2 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameQUATRO BISTRO S.R.L.

ro_onrc

RegistrationJ12/619/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-10

ro_onrc

Registered addressUrusagului 32, 407280 Sat Floreşti, Comuna Floreşti, Cluj

ro_onrc

Companies at this address

22 total

ALEXANDRA POP JUDO S.R.L.dissolved BERFELA ANA - MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive BIVOLARU IULIA-MĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CÎRCU IACOB-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive DECOBET S.R.L.dissolved EVER MICHILE LOAD S.R.L.liquidation FINANCIAL & MARKETING ORACLE-FMO S.R.L.inactive ISTRATECH SECURITY S.R.L.active JULY CONT CONTROL S.R.L.active KAPY MFE S.R.L.active KAVANAH GLOBAL SOLUTIONS S.R.L.active LANCZ ILDIKO PERSOANĂ FIZICĂ AUTORIZATĂdissolved LDTP ESMART SOLUTION S.R.L.dissolved MĂRUL PĂCĂTOS S.R.L.active MATIS IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive MICHILE DENISA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive MIRCEA SI GABI ELECTRIC S.R.L.active MISTIQUE IMPORT EXPORT S.R.L.active MODERN ELECTRIC S.R.L.active TRANDAFIR MARIANINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

Connections

2 links

Shared operator — likely the same administrator

MISTIQUE IMPORT EXPORT S.R.L.Shared officer / director · 3 share this PATRICI STAR MINI MAG S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
ALEXANDRU IOAN	administrator	—	ONRC registry
MĂRINCUȘ CLAUDIA	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ALEXANDRU IOAN (officer) matches PEP Ioan Alexandru — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDRU IOAN (officer) matches PEP Ioan Alexandru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100