DOSSIERS / QUICK PANDA SRL
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Company dossier

QUICK PANDA SRL

ONRC · COMPANY · INCORPORATED 2016-09-21
KYBE ID: RO-J40_12423_2016 · J40/12423/2016 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
QUICK PANDA SRL
ro_onrc
J40/12423/2016
ro_onrc
active
ro_onrc
2016-09-21
ro_onrc
VITAN BÂRZEŞTI 7D, 42121 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AQUA CODE SRLactiveATELIER ATHANOR S.R.L.activeAWANTIX TURNKEY SOLUTIONS S.R.L.activeBEJGU MIHAIL-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBULARDA SABIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBULUGEA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOCA ORTHO PRACTICE SRLdissolvedCONNECT BUSINESS GROUP SRLactiveCV EXPERT CONTABIL SERVICES SRLactiveDGAKI ENERGY S.R.L.activeDOM GLAMOUR SRLactiveENJOY FIT OUT SRLdissolvedGEDPROM BUSINESS S.R.L.dissolvedHOME COLECTION TEXTILE SRLdissolvedINTERNATIONAL INTELLIGENCE COMPANY S.R.L.activeLOGMAN ART CONSTRUCT SRLdissolvedLOVEBOUND EVENTS S.R.L.activeLOVE MEDICAL PHILOSOPHY S.R.L.activeMECAGE INVEST S.R.L.dissolvedMIVA ELITE CONSTRUCT SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
DOMNIŢANU BOGDAN - NICUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100