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Company dossier

QUICK TRANZACT IMOBILIARE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-11
KYBE ID: RO-J22_478_2022 · J22/478/2022 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

inactive

Legal nameQUICK TRANZACT IMOBILIARE S.R.L.

ro_onrc

RegistrationJ22/478/2022

ro_onrc

Statusinactive

ro_onrc

Incorporated2022-02-11

ro_onrc

Registered addressGRĂDINARI 28, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

2 total

MAXI RUBBER S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

MAXI RUBBER S.R.L.Shared registered address · 2 share this SERFIL SRLShared officer / director · 4 share this FILO MARKET SRLShared officer / director · 4 share this DENY DEL SRLShared 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

1 people

Name	Role	From	Source
MISTREANU SERGIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100