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Company dossier

QARCATA EASTERN EUROPE & BALKANS SRL

ONRC · COMPANY · INCORPORATED 2014-12-19
KYBE ID: RO-J40_14751_2014 · J40/14751/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameQARCATA EASTERN EUROPE & BALKANS SRL

ro_onrc

RegistrationJ40/14751/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-12-19

ro_onrc

Registered addressPUŢUL LUI ZAMFIR 59, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMBER MOON FILMS S.R.L.active ASPIRE DENTAL S.R.L.active ATAR PASTRY S.R.L.active BBLF INTERNATIONAL S.R.L.active DENT A PORTER SRLactive ELECTRA MARINE SERVICES S.R.L.active ELECTRA MARINE SERVICES S.R.L.active ELLA BEST SMART S.R.L.active GARMENT EDITOR SRLactive GREEN4YOU VOLT RO S.R.L.active GREEN CENTER - LUXURY THERAPIES S.R.L.active GREENMED - LUXURY THERAPY S.R.L.active KEY PROPERTY SOLUTIONS HUB S.R.L.active MESO MEDICAL COSMETICS SRLactive NOVA MIND SRLactive PLANTUP GARDEN SHOP S.R.L.active RA.I FOOD CONCEPT S.R.L.active SOLAR GLOBAL ONE S.R.L.active SOLAR GLOBAL THREE S.R.L.active SOLAR GLOBAL TWO S.R.L.active

+6 more

People with significant control

1 people

Name	Role	From	Source
WCISLO SZYMON WACLAW	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100