KYBE — See who's really behind any company

Company dossier

QUICK TRANSPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2012-06-25
KYBE ID: RO-J33_489_2012 · J33/489/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameQUICK TRANSPEDITION S.R.L.

ro_onrc

RegistrationJ33/489/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-06-25

ro_onrc

Registered addressPLUGARI 3, 725200 Municipiul Fălticeni, Suceava

ro_onrc

Companies at this address

2 total

ROMFOUR INSURANCE S.R.L.dissolved

Connections

4 links

Shared operator — likely the same administrator

ROMFOUR INSURANCE S.R.L.Shared registered address · 2 share this QUICK TRANSPEDITION S.R.L.Shared officer / director · 4 share this MUSTANG PROMT SERVICE S.R.L.Shared officer / director · 4 share this POWERBUS TUR S.R.L.Shared 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
COVAŞĂ ALEXANDRU-OCTAVIAN	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