DOSSIERS / QOT WASH S.R.L.
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QOT WASH S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-10
KYBE ID: RO-J16_2455_2019 · J16/2455/2019 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
QOT WASH S.R.L.
ro_onrc
J16/2455/2019
ro_onrc
active
ro_onrc
2019-09-10
ro_onrc
BUCUREŞTI 113, 207450 Sat Pieleşti, Comuna Pieleşti, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ECOMINERAL SISTEM CONSTRUCT S.R.L.activeGEPRJ PVP S.R.L.activeGREEN CITY TSV PVP S.R.L.activeGREEN ENERGY TSV PVP S.R.L.activeGREEN LIFE TSV PVP S.R.L.activeGREEN RENEN TSV PVP S.R.L.activeGREEN SUN TSV PVP S.R.L.activeGREEN VILLAGE TSV PVP S.R.L.activeLAPIS INVEST CONSTRUCT S.R.L.activeMGE PVP S.R.L.activeMMNCD HA S.R.L.activeMRSE PVP S.R.L.activePARKING CRAIOVA S.R.L.activePIER HOLDING S.R.L.activePIER IP MANAGEMENT S.R.L.activePIER PROPERTY S.R.L.activePROENREN PVP S.R.L.activePURE ENERGY TSV PVP S.R.L.activePVP PROJECT THREE S.R.L.activeQCR2 WASH S.R.L.active

+25 more

People with significant control

2 people
NameRoleFromSource
CHERCIU ȘTEFANadministrator—ONRC registry
STANCIU IONICAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2019-09-10) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100