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Company dossier

HIGH QUALITY PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2016-03-09
KYBE ID: RO-J24_358_2016 · J24/358/2016 · 1 sources

RISK SCORE46MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

liquidation

Legal nameHIGH QUALITY PROJECT S.R.L.

ro_onrc

RegistrationJ24/358/2016

ro_onrc

Statusliquidation

ro_onrc

Incorporated2016-03-09

ro_onrc

Registered addressSTEJARULUI 6, Loc. Târgu Lăpuş, Oraş Târgu Lăpuş, Maramureş

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

DMY CONTRACTOR S.R.L.Shared officer / director · 4 share this DMY STRUCT S.R.L.Shared officer / director · 4 share this YOKO PROD 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

5 people

Name	Role	From	Source
DEMIAN CĂTĂLIN IONUŢ	administrator	—	ONRC registry
DEMIAN VIOREL	administrator	—	ONRC registry
C.I.I. DĂOGARU PETRIŞOR-LIVIU	administrator judiciar provizoriu	—	ONRC registry
CONSULTANT INSOLVENTA SPRL	administrator judiciar provizoriu	—	ONRC registry
CONSULTANT INSOLVENTA SPRL FILIALA TIMIS	administrator judiciar provizoriu	—	ONRC registry

Risk signals

3 matched

high

Serial-failure director

A director (C.I.I. DĂOGARU PETRIŞOR-LIVIU) has taken 11 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 46?

3 signals

+22

Serial-failure director

+16

Business fragmentation

In liquidation

Composite risk score46/100