DOSSIERS / 2MP QUANTUM S.R.L.
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2MP QUANTUM S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-09
KYBE ID: RO-J12_644_2021 · J12/644/2021 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
2MP QUANTUM S.R.L.
ro_onrc
J12/644/2021
ro_onrc
liquidation
ro_onrc
2021-02-09
ro_onrc
PLOPILOR 68, 400383 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCENT STUDIO DESIGN SRLactiveACTOR ASSETS S.R.L.activeADAS & MORE S.R.L.activeADORANTE EXPEDIȚIE SRLactiveADORANTE INVEST SRLactiveADORANTE MOBILI SRLactiveADORANTE SOFT S.R.L.activeA.M.TRANSILVANIA S.R.L.activeANODIN ASSETS S.R.L.activeANODIN HOTELS S.R.L.activeANODIN OPPORTUNITY S.R.L.activeASTIGA CONS SRLactiveATELIERUL FRUTIS NATURIS SRLactiveAUȘEL IMOBILIARE S.R.L.activeAVENDETTA PROTOCOL S.R.L.activeBAKAI-BĂLAN MARIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEYOND VISION S.R.L.activeBORZESCU ADRIAN EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORZESCU ADRIAN EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveCADRAN TECHNOLOGIES S.R.L.active

+57 more

People with significant control

1 people
NameRoleFromSource
TOMA MARIA PETRONELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100