DOSSIERS / ADVANCE QUANTUM BUSINESS S.R.L.
← SearchExport PDF
Company dossier

ADVANCE QUANTUM BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2014-09-30
KYBE ID: RO-J40_11350_2014 · J40/11350/2014 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ADVANCE QUANTUM BUSINESS S.R.L.
ro_onrc
J40/11350/2014
ro_onrc
active
ro_onrc
2014-09-30
ro_onrc
SERG. NĂSTASE PAMFIL 53, 20535 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMIN CONSTRUCT MANAGEMENT S.R.L.activeAKON SECURITY S.R.L.activeALISVERIS IMPEX S.R.L.activeALSHARIF GOODS SRLactiveAMS INSTAL SRLactiveANDRE - MARIO CONSTRUCTII IMPEX SRLactiveANNE CORPORATION TEXTIL SHOP S.R.L.activeAQUARIA PURETEK S.R.L.activeARANCO VISION SUPORT SRLactiveASTRA MAX STORE S.R.L.activeATO INVEST RETAIL SRLactiveAUTOMOTIVE FOCUS KFZ SRLactiveBABY BEAUTY CENTER S.R.L.activeBASARABIA CENTER SRLactiveBEAUTY SPORTTREND MENS S.R.L.activeBIRNAZ COMPANI S.R.L.activeBOHEMIA ALIMENT SRLactiveBUMERANG VELOCE S.R.L.activeC.C.D.H. IMPEX S.R.L.activeCHREOS CAPITAL INVESTMENT S.R.L.active

+43 more

People with significant control

1 people
NameRoleFromSource
ALI MOHAMMADadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 63 companies

medium

Politically exposed person (PEP)

ALI MOHAMMAD (officer) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI MOHAMMAD (officer) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

ALI MOHAMMAD (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

4 signals
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100