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Company dossier

RUFF QACM S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-21
KYBE ID: RO-J35_3137_2023 · J35/3137/2023 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameRUFF QACM S.R.L.

ro_onrc

RegistrationJ35/3137/2023

ro_onrc

Statusdissolved

ro_onrc

Incorporated2023-08-21

ro_onrc

Registered address16 DECEMBRIE 1989 17, 300200 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

4 total

DAVIDEX S.R.L.active M & F PAGYSSERIE S.R.L.active ROX APARTMENTS S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

RUFF QACM SRLShared officer / director · 2 share this ROX APARTMENTS S.R.L.Shared registered address · 4 share this M & F PAGYSSERIE S.R.L.Shared registered address · 4 share this DAVIDEX S.R.L.Shared registered address · 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
RUFF WALTER	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RUFF QACM SRL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100