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Company dossier

QUADRANT AMROQ BOTTLING COMPANY ROMANIA S.A BUCURESTI SUCURSALA IASI SA

ONRC · COMPANY · INCORPORATED 1995-08-15
KYBE ID: RO-J22_1337_1995 · J22/1337/1995 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameQUADRANT AMROQ BOTTLING COMPANY ROMANIA S.A BUCURESTI SUCURSALA IASI SA

ro_onrc

RegistrationJ22/1337/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-08-15

ro_onrc

Registered addressCalea CHISINAULUI 41, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

5 total

AUTO DISC SRLdissolved M A V A TRADING SRLdissolved NIVAS DISTRIBUTIE SAdissolved NIVAS HOLDING SAdissolved

Connections

4 links

Shared operator — likely the same administrator

M A V A TRADING SRLShared registered address · 5 share this NIVAS HOLDING SAShared registered address · 5 share this NIVAS DISTRIBUTIE SAShared registered address · 5 share this AUTO DISC SRLShared registered address · 5 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

1 people

Name	Role	From	Source
POPESCU CRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU CRISTIAN (officer) matches PEP Dan-Cristian Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100