DOSSIERS / QUTARG INVEST SRL
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Company dossier

QUTARG INVEST SRL

ONRC · COMPANY · INCORPORATED 2002-11-22
KYBE ID: RO-J23_2492_2002 · J23/2492/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
QUTARG INVEST SRL
ro_onrc
J23/2492/2002
ro_onrc
dissolved
ro_onrc
2002-11-22
ro_onrc
Sat MERII PETCHII,CVARTAL16, PARCELA 479 CC, 8219 Comuna Nuci, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
EBONO ELECTRONICS SRLShared officer / director · 9 share thisQUTARG INVEST SRLShared officer / director · 9 share thisKITIRAQAN SRLShared officer / director · 9 share thisEBONO ELECTRONICS SRLShared officer / director · 9 share thisKITIRAQAN SRLShared officer / director · 9 share thisETIUS CONSULTING SRLShared officer / director · 9 share thisAZILIAN CONSTRUCT SRLShared officer / director · 9 share thisAZILIAN CONSTRUCT SRLShared officer / director · 9 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
NameRoleFromSource
NISTOR ANGHELUŞ-ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUTARG INVEST SRL · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100