DOSSIERS / QUARTERTOWN CONSTRUCT S.R.L.
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QUARTERTOWN CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-29
KYBE ID: RO-J2023001684055 · J2023001684055 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
QUARTERTOWN CONSTRUCT S.R.L.
ro_onrc
J2023001684055
ro_onrc
active
ro_onrc
2023-06-29
ro_onrc
ARADULUI 17, 410223 Municipiul Oradea, Bihor
ro_onrc

Companies at this address

17 total
ALIN BODOG MED S.R.L.activeBODOG NORA LARISA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISIA LOGISTIC SRLdissolvedHEALTH AIR SYSTEMS S.R.L.activeIGNA-PETRAȘCU DĂNUȚ-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIGNA-PETRAŞCU RODICA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKINETO PRO MOTION S.R.L.activePERSEUS BAU S.R.L.activeROMAN G. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSERV STORE SRLactiveSINNER LTD S.R.L.activeŞOVRE I. OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVALCAN GABRIEL-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveVEST GLOBAL IMPEX SRLdissolvedVLAŞ SORIN DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedZMOLE BOGDAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

9 links
Shared operator — likely the same administrator
ASTROVIA S.R.L.Shared officer / director · 10 share thisBauunternehmung ANC Verwaltungs GmbHShared officer / director · 10 share thisNOEL UNI SRLShared officer / director · 10 share thisHELP LIFE MEDCARE SRLShared officer / director · 10 share thisLUMIVOX S.R.L.Shared officer / director · 10 share thisFORTRANOX CONSTRUCT S.R.L.Shared officer / director · 10 share thisLOANOVA LTDShared officer / director · 10 share thisANTLINARIA CONSTRUCT S.R.L.Shared officer / director · 10 share thisHOROLOGIUM CONSTRUCT S.R.L.Shared officer / director · 10 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
KOSORINSKY ROMANadministrator—ONRC registry
VALLOVA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100