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QUANTA RA VO RA CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-01
KYBE ID: RO-J23_3877_2020 · J23/3877/2020 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
QUANTA RA VO RA CONSULTING S.R.L.
ro_onrc
J23/3877/2020
ro_onrc
active
ro_onrc
2020-09-01
ro_onrc
Linia de Centură 50, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Companies at this address

252 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC4KINGS STORE S.R.L.activeACS RENEWABLES S.R.L.activeADR BEAUTY HAIR S.R.L.activeA-ELITA VECTOR S.R.L.inactiveAE SMART S.R.L.dissolvedAGAMA TEAM S.R.L.liquidationAIRFORS FASHION S.R.L.activeAIR LOGISTIC SERVICE SRLactiveAKADIA COMFORT S.R.L.activeALEXANDRESCU CRISTIEN CECILE PERSOANĂ FIZICĂ AUTORIZATĂactiveALGAMASIVA S.R.L.activeALOE FRUIT TRADE S.R.L.activeAMB GLOBAL INVEST S.R.L.dissolvedAMELLY ONE S.R.L.activeANA GLOBAL SRLactiveANDAVA FACILITY SERVICES S.R.L.dissolvedANDREA RESIDENCE S.R.L.dissolvedANDREIOTI COM IMPEX SRLactiveANGHEL MARIA-GABRIELA ÎNTREPRINDERE INDIVIDUALĂactiveANNA UNLIMITED DIVISION S.R.L.active

+232 more

Connections

5 links
Shared operator — likely the same administrator
PEGASO PREST SRLShared officer / director · 6 share thisSIGMA SOCIETATE COOPERATIVA MESTESUGAREASCAShared officer / director · 6 share thisEVENT STUFF CENTRAL EUROPE SRLShared officer / director · 6 share thisSAMY & TJ PET S.R.L.Shared officer / director · 6 share thisAUTENTIC STAR BEAUTY S.R.L.Shared officer / director · 6 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
VASILE RALUCAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100