DOSSIERS / QUANTUM SALES SOLUTIONS S.R.L.
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QUANTUM SALES SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-16
KYBE ID: RO-J3_2217_2023 · J3/2217/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
QUANTUM SALES SOLUTIONS S.R.L.
ro_onrc
J3/2217/2023
ro_onrc
dissolved
ro_onrc
2023-10-16
ro_onrc
DEPOZITELOR 20, 110139 Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

24 total
ANVIL BOUTIQUE CONSULT S.R.L.dissolvedBIFLOFELIA S.R.L.activeCAT NAILS DESIGN S.R.L.activeC & L NOLEGGIO S.R.L.activeCOPĂESCU MIHAI-IONUŢ-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEACONESCU ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂdissolvedEDDIE SPEED CURIER S.R.L.dissolvedFILINVEST SISTEM 2021 S.R.L.liquidationLACRYCLAU AUTO S.R.L.liquidationLAW LEXIS S.R.L.activeLIVING LEOVASI S.R.L.inactiveMADGEO AUTO LOGISTIC SRLactiveMARY DENY COMERŢ SRLinactiveMATEI TRANSPORT CONSTRUCT S.R.L.activeNAZAM EVENTS S.R.L.activeNAZAM TOP MARKET S.R.L.dissolvedPOPESCU G.M. MARIA "COMERŢ" ÎNTREPRINDERE FAMILIALĂactiveRADU DANIEL-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSIMA I. MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedSORESCU MARIETA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
OPREA DANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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