DOSSIERS / RO.MANAGEMENT SWISS QUALITY SRL
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RO.MANAGEMENT SWISS QUALITY SRL

ONRC · COMPANY · INCORPORATED 2002-12-12
KYBE ID: RO-J35_2075_2002 · J35/2075/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

inactive
RO.MANAGEMENT SWISS QUALITY SRL
ro_onrc
J35/2075/2002
ro_onrc
inactive
ro_onrc
2002-12-12
ro_onrc
EUGENIU DE SAVOYA 9, 300085 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

18 total
ABILITY DATA SERVICES SRLactiveANUBIS WOOD SRLdissolvedB & B STREET FOOD SRLactiveDAMIEN O'MAHONY S.R.L.activeDEEB SIRINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveFIRU EVOLUTION BETON S.R.L.activeGILAL PLUS S.R.L.activeGILAL SRLactiveIUŞAN EDILIZIA SRLliquidationMASSIF SOLID BEDS S.R.L.activeMC HOTELS INTERNATIONAL SRLdissolvedMETRO WERKS S.R.L.activeMIUCA MILANA S.R.L.activeM.K. METAL SRLdissolvedRETRO BEATS S.R.L.inactiveSAN PAOLO ADDARI SRLdissolvedVMOIMPORT S.R.L.dissolved

Connections

10 links
Shared operator — likely the same administrator
DANTONIO CASA S.R.L.Shared officer / director · 2 share thisAROFIVEPOWER SRLShared officer / director · 10 share thisCLUB VINĂTOARE SRLShared officer / director · 10 share thisAILITA ENGINEERING BANAT SRLShared officer / director · 10 share thisCENTRO PRO AFFARI SRLShared officer / director · 10 share thisREAL ESTATE HOUSE PROJECT SRLShared officer / director · 10 share thisAROTENPOWER SRLShared officer / director · 10 share thisMEDIA VOT SRLShared officer / director · 10 share thisCOMPLEX HOME SRLShared officer / director · 10 share thisPROD ZIPER SRLShared officer / director · 10 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

2 people
NameRoleFromSource
GATTINARA ALBERTOadministrator—ONRC registry
PUICAN DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100