DOSSIERS / SCAI QUEST S.R.L.
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SCAI QUEST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-20
KYBE ID: RO-J2022007505401 · J2022007505401 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCAI QUEST S.R.L.
ro_onrc
J2022007505401
ro_onrc
active
ro_onrc
2022-04-20
ro_onrc
PETRICANI 4, 23842 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

219 total

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

7SC BUCURESTI COM S.R.L.active7 SCC PLAZA COM S.R.L.active7S CLUJ COM S.R.L.activeABILITAZIONI PROFESSIONALI S.R.L.liquidationAF BUSINESS DEVELOPMENT S.R.L.dissolvedAI TAX S.R.L.activeALPHACONS TCP MANAGEMENT S.R.L.activeALTER MAGISTER SRLdissolvedAMENA ART S.R.L.dissolvedAMRITAGOLD S.R.L.dissolvedANAMATEI ART S.R.L.activeAQUARIA-DEEP CLEANING S.R.L.activeARHITECTURESS MEDIA DESIGN S.R.L.dissolvedARŞIN GEORGIANA-FLAVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedART FASHION EXCLUSIVE S.R.L.dissolvedART MEN STUDIO S.R.L.inactiveASCENDTRAIL S.R.L.activeAURORA HOME & DECO S.R.L.activeAVA SMART BUSINESS S.R.L.activeAXE TEC WARE S.R.L.active

+199 more

Connections

11 links
Shared operator — likely the same administrator
WYN AGRYMOB CONSULTING SRLShared officer / director · 12 share thisAMA IMOB CONCEPT S.R.L.Shared officer / director · 12 share thisQUADRANT DEVELOPMENT INTERNATIONAL SRLShared officer / director · 12 share thisSCORPION COM SRLShared officer / director · 12 share thisAVITRA PLAST SRLShared officer / director · 12 share thisROSA AGRO SRLShared officer / director · 12 share thisFIRST GLASS GRUP SRLShared officer / director · 12 share thisDIVA'S MUSIC FACTORY S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ASC BIKE"Shared officer / director · 12 share thisSOCIETATEA DE CONSTRUCTII CIVILE SERBAN S.R.L.Shared officer / director · 12 share thisCIM STAR SUPERIOR S.R.L.Shared officer / director · 12 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
NameRoleFromSource
ȘERBAN ALEXANDRU CĂTĂLINadministrator—ONRC registry
ȘERBAN OANA-MARINAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100