DOSSIERS / 360 QUOVADIS SRL
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Company dossier

360 QUOVADIS SRL

ONRC · COMPANY · INCORPORATED 2004-05-05
KYBE ID: RO-J2004001679126 · J2004001679126 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
360 QUOVADIS SRL
ro_onrc
J2004001679126
ro_onrc
active
ro_onrc
2004-05-05
ro_onrc
Calea Dorobantilor 7, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOGNETTI ANGELOadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (360 QUOVADIS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100