DOSSIERS / QWERTY MANAGEMENT S.R.L.
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QWERTY MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-07
KYBE ID: RO-J2021006355402 · J2021006355402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
QWERTY MANAGEMENT S.R.L.
ro_onrc
J2021006355402
ro_onrc
active
ro_onrc
2021-04-07
ro_onrc
MURMURULUI 2-4, 14114 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BLUE FINANCIAL BROKERAGE S.R.L.activeBRITTA AMUSEMENT S.R.L.activeBRITTA GAMES S.R.L.activeBUTAN GAS INTERNATIONAL SRLactiveBUTAN GAS ROMANIA S.R.L.activeCARLO MACCHINE S.R.L.activeCLASSIC GREEN S.R.L.activeCRRC QINGDAO SIFANG CO., LTD SUCURSALA BUCURESTI, ROMANIAactiveEXORIGO - UPOS SRLactiveFOURUS GRUP SRLactivePHITO GREEN LIFE S.R.L.activeRAGT SEMINTE SRLactiveREVITECH GLOBAL SOLUTIONS S.R.L.activeROSSO MACCHINE S.R.L.activeSTARTPAY SERVICES S.R.L.activeVERONIKI ECOGRUP SRLactiveVERONIKI ENERGY SRLactive

People with significant control

1 people
NameRoleFromSource
OANCEA ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100