DOSSIERS / QUTARG INVEST SRL
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Company dossier

QUTARG INVEST SRL

ONRC · COMPANY · INCORPORATED 2012-10-05
KYBE ID: RO-J40_11462_2012 · J40/11462/2012 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

liquidation
QUTARG INVEST SRL
ro_onrc
J40/11462/2012
ro_onrc
liquidation
ro_onrc
2012-10-05
ro_onrc
PINULUI 8, 14594 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

75 total

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

2AM SECRET TEAM SRLdissolvedA ARA MC KEEN SRLactiveA.B.C. TOTAL UNIVERSAL SRLactiveA & G INSTALATORI10 LOGISTICA SRLinactiveALECOST GHE & DIVERS SRLactiveALFA IMOBILIARE SRLliquidationALIMAX COM SRLactiveANCHORAGE GRUP SRLdissolvedANMACO SRLactiveANTON PETRE-MUGUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAD CONSTRUCT TRADE SRLactiveBEAUTY CENTER & ACCESORIES SRL-DactiveBLUE SKY ONE SRLdissolvedBURCEA GH. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBUY MORE SRLactiveCANCAN FRUCT SRLdissolvedCATWALK FASHION AGENCY SRLdissolvedCIOABĂ VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOCĂNEL CARMEN-CORNELIA ÎNTREPRINDERE INDIVIDUALĂdissolved

+55 more

Connections

8 links
Shared operator — likely the same administrator
QUTARG INVEST SRLShared officer / director · 9 share thisEBONO ELECTRONICS SRLShared officer / director · 9 share thisKITIRAQAN SRLShared officer / director · 9 share thisKITIRAQAN SRLShared officer / director · 9 share thisETIUS CONSULTING SRLShared officer / director · 9 share thisEBONO ELECTRONICS SRLShared officer / director · 9 share thisAZILIAN CONSTRUCT SRLShared officer / director · 9 share thisAZILIAN CONSTRUCT SRLShared officer / director · 9 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
NameRoleFromSource
NISTOR ANGHELUŞ-ADRIANadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUTARG INVEST SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 42?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score42/100