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Company dossier

CUANTIC MAJOR SRL

ONRC · COMPANY · INCORPORATED 2013-03-14
KYBE ID: RO-J2013000143390 · J2013000143390 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCUANTIC MAJOR SRL

ro_onrc

RegistrationJ2013000143390

ro_onrc

Statusactive

ro_onrc

Incorporated2013-03-14

ro_onrc

Registered addressPipera 1/I, Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABSOLUTE DISTRIBUTION SERVICES S.R.L.active ADELINA REALESTATE S.R.L.active ADVANCED SOFTWARE DESIGN S.R.L.active AIGENCY TECHSOLUTION S.R.L.active ALESTEF MARKET ONLINE S.R.L.active ALIBO CONSTRUCTION S.R.L.active ALIRAN.CONCEPT S.R.L.active ARAGOS S.R.L.active AUTOGLASS CCC S.R.L.active AZUGA FRESH S.R.L.active BAHA DETAILING S.R.L.active BFV TRADING S.R.L.active BOOKING ART S.R.L.active BRG HOLDING TRANSPORT S.R.L.active BUYNEST S.R.L.active COMAN G. FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CREATIVE INOVATION S.R.L.active CRISTIAN BAULEISTUNGEN S.R.L.active CURĂŢENIE PREMIUM EXPRESS S.R.L.active DEMIRBAS SEDAT CONSTRUCTION S.R.L.active

+58 more

People with significant control

1 people

Name	Role	From	Source
Serkan Leke	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100