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Company dossier

M.D. QUARC TOP SRL

ONRC · COMPANY · INCORPORATED 2011-10-03
KYBE ID: RO-J13_2233_2011 · J13/2233/2011 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

liquidation

Legal nameM.D. QUARC TOP SRL

ro_onrc

RegistrationJ13/2233/2011

ro_onrc

Statusliquidation

ro_onrc

Incorporated2011-10-03

ro_onrc

Registered addressBABA NOVAC 22, 900217 Municipiul Constanţa, Constanţa

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

EUROGROUP INSURANCE-REINSURANCE BROKER ROMANIA SRLShared officer / director · 3 share this DONI LINE SRLShared 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

1 people

Name	Role	From	Source
IOVU MARIA - CRISTINA CII	lichidator judiciar provizoriu	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100