DOSSIERS / QUINTRIX SRL
← SearchExport PDF
Company dossier

QUINTRIX SRL

ONRC · COMPANY · INCORPORATED 2004-01-29
KYBE ID: RO-J34_41_2004 · J34/41/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
QUINTRIX SRL
ro_onrc
J34/41/2004
ro_onrc
active
ro_onrc
2004-01-29
ro_onrc
ALEXANDRU GHICA, Municipiul Alexandria, Teleorman
ro_onrc

Companies at this address

29 total
ALINA BEAUTY SKYN S.R.L.activeAPICONS BBK SOCIETATE CU RĂSPUNDERE LIMITATĂactiveARTA MANUALA S.R.L.activeBELDMAN SRLdissolvedBOGDI -MARI CONSTRUCT S.R.L.activeBUSUIOC G. DUMITRU MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveBYON TEAM S.R.L.activeCAFFE ART DIVIN S.R.L.activeCIUREA MIHAI IANCU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFLORCOST VER CONSTRUCT S.R.L.activeFLORICEL DE LA ALEXANDRIA S.R.L.activeGHINESCU MUGUREL ÎNTREPRINDERE INDIVIDUALĂdissolvedGRĂJDAN ROXANA FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveIMPERIAL EDIFICII BUSINESS S.R.L.activeIULMAR SISTEM CONSTRUCT S.R.L.activeMINE SOLUTION TEAM SRLdissolvedOBADĂ VIRGIL-DOREL ÎNTREPRINDERE INDIVIDUALĂactivePAPER SERV SRLactivePRAXIS STĂNESCU SRLactiveRADA GABI ÎNTREPRINDERE INDIVIDUALĂactive

+9 more

Connections

9 links
Shared operator — likely the same administrator
EVEREST CONSTRUCT COSMOS SRLShared officer / director · 4 share thisCOOPERATIVA AGRICOLĂ AGRIFARM GRIVITAShared officer / director · 4 share thisEMM OPTIM SERV MARIUS SRLShared officer / director · 4 share thisVIA INV SRLShared officer / director · 7 share thisAGRI SUD SRLShared officer / director · 7 share thisSUPER EUROTEXTILA SRLShared officer / director · 7 share thisFUTURA IMOBILIARE ŞI CONSTRUCŢII SRLShared officer / director · 7 share thisBYON TEAM S.R.L.Shared officer / director · 7 share thisAGRI GRUP SRLShared officer / director · 7 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

9 people
NameRoleFromSource
DRAGOMIRESCU ALINAadministrator—ONRC registry
DRAGOMIRESCU COSTELadministrator—ONRC registry
EFTIMIE MARIUSadministrator—ONRC registry
FLEANCU MIHAIadministrator—ONRC registry
FRUMOSU MARIAN-EUGENadministrator—ONRC registry
NEAGU NICOLAE VALENTINadministrator—ONRC registry
RĂCEALĂ VOICU-VALENTINadministrator—ONRC registry
RUȘANU GICĂadministrator—ONRC registry
UNGUREANU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100