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Company dossier

QUALTRANSLOC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-02
KYBE ID: RO-J2018002956221 · J2018002956221 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameQUALTRANSLOC S.R.L.

ro_onrc

RegistrationJ2018002956221

ro_onrc

Statusactive

ro_onrc

Incorporated2018-11-02

ro_onrc

Registered addressCAROL I 4, 700505 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

26 total

AD ART PLUS DESIGN S.R.L.active AEROLY S.R.L.active ANDRESIMPET S.R.L.liquidation BRUK. RO SRLdissolved EDITURA POLIROM SAactive EXPERT CONSTRUCT & EXPERTISE SRLactive GERAL AMBIENT SRLdissolved IMPLOY BUSINESS SERVICES SRLdissolved INVING BIZ SRLactive MORARU A. ANDREEA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive MORARU OANA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MURARAŞU GABRIELA-DELIA PERSOANĂ FIZICĂ AUTORIZATĂactive ONOFREI E. ELENA ÎNTREPRINDERE INDIVIDUALĂactive PODOMED CLINIC S.R.L.active PODOMED S.R.L.active RAPSODIA BOEMA S.R.L.active SALON PODOLOGIE S.R.L.active SONOHAT ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolved STROESCU IONUŢ-EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactive TELEMAT BIZ SRLactive

+6 more

Connections

1 link

Shared operator — likely the same administrator

LUSH-FLOWER-STORE S.R.L.Shared officer / director · 2 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

2 people

Name	Role	From	Source
CARP BIANCA ADRIANA	administrator	—	ONRC registry
EUTIFIEV-COCA BOGDAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100