KYBE — See who's really behind any company

Company dossier

QUERCUS COMPANY GRUP SRL

ONRC · COMPANY · INCORPORATED 2005-01-10
KYBE ID: RO-J2005000242403 · J2005000242403 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameQUERCUS COMPANY GRUP SRL

ro_onrc

RegistrationJ2005000242403

ro_onrc

Statusactive

ro_onrc

Incorporated2005-01-10

ro_onrc

Registered addressDealul Țugulea 77, 60865 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

311 total

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

4 SEASONS VEGETABLES&FRUITS S.R.L.active AAA EVOLUTION OPTIMUS S.R.L.active ACANNETWORK S.R.L.active ACM STAR VISION S.R.L.active ADELIX MEDIA S.R.L.active ADFLOW CONSULTING TEAM S.R.L.active ADRIAN CHINDRIS CONSTRUCT SRLactive ADVANCED MANUFACTURING TEHNOLOGIES SRLactive AER CONZAL SRLactive ALCONS INNOVATIONS S.R.L.active ALESSIA PROD IMPEX S.R.L.active ALEXERI MARKET S.R.L.active ALEX GOLD INTERNATIONAL S.R.L.active ALOKSYS SRLactive ALPHA MATEI BUILDING SRLactive ANAB BRAND AUTO S.R.L.active ANDREI ROBERT-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive APEX CONSULTANCY S.R.L.active APPIC KR AESTHETICS S.R.L.active ARKEN SOLUTIONS S.R.L.active

+291 more

People with significant control

1 people

Name	Role	From	Source
MODREANU TEODORA	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

+7

Shared-director cluster

Composite risk score29/100