DOSSIERS / OMA QUANTUM TRADE S.R.L.
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OMA QUANTUM TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2025-08-21
KYBE ID: RO-J2025062781007 · J2025062781007 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
OMA QUANTUM TRADE S.R.L.
ro_onrc
J2025062781007
ro_onrc
active
ro_onrc
2025-08-21
ro_onrc
I. C. BRĂTIANU 45, 900263 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

26 total
A.B.C. COND FAIR-PLAY SRLactiveALMACONS SRLdissolvedALMATOWN SRLactiveAQUARIUS RESIDENCE SRLdissolvedATP - EXODUS SRL SĂSAR - SUCURSALA CONSTANTAdissolvedBEKKER ACTUAL TRANSPORT S.R.L.activeCHEAP PRICES SRLactiveDANIS OPERATION S.R.L.activeELI CLEANING COMPANY S.R.L.activeEUROPACK MEDIA SRLactiveFLKDG TRADE SRLactiveKP PRINTING CENTER SRLactiveNADMED LEADER S.R.L.activeORIZONT SMILE MED S.R.L.activePEL-PRODHEAT SRLdissolvedPOPA AURELIA-FLORENTINA PFAactivePPS INDUSTRIE GLOBALA S.R.L.activePRESTMINAL SRLactiveSC POLI PROF SMART SRLdissolvedSEABOURN DESIGN S.R.L.active

+6 more

Connections

5 links
Shared operator — likely the same administrator
FLKDG TRADE SRLShared officer / director · 3 share thisGREENPAX S.R.L.Shared officer / director · 3 share thisINVICTUS TRADE PARTNER S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "LOEV LOGISTICS"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "HORNS AND HOOVES"Shared officer / director · 4 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
ANCUȚA DRAGOȘ-CĂTĂLINadministrator—ONRC registry
CIUBARI EUGENIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100