DOSSIERS / QUALITY EDIFICII S.R.L.
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QUALITY EDIFICII S.R.L.

ONRC · COMPANY · INCORPORATED 2012-12-11
KYBE ID: RO-J40_14573_2012 · J40/14573/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
QUALITY EDIFICII S.R.L.
ro_onrc
J40/14573/2012
ro_onrc
active
ro_onrc
2012-12-11
ro_onrc
G-RAL ION DRAGALINA 31, 50565 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
VIFOR PROD COM SRLShared officer / director · 7 share thisDAREIN SRLShared officer / director · 7 share thisCREATIVE PIXELS SRLShared officer / director · 7 share thisTERRA CONSTRUCT SRLShared officer / director · 7 share thisSOCIETATEA COMERCIALA DE DISTRIBUTIE A GAZELOR NATURALE "DISTRIGAZ SUD" SA BUCURESTI - SUCURSALA RAMNICU VALCEAShared officer / director · 7 share thisQUALITY EDIFICII S.R.L.Shared officer / director · 7 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
SCARLAT EUGENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUALITY EDIFICII S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100