KYBE — See who's really behind any company

Company dossier

QUANTUM SYSTEM SRL

ONRC · COMPANY · INCORPORATED 2013-01-09
KYBE ID: RO-J40_163_2013 · J40/163/2013 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameQUANTUM SYSTEM SRL

ro_onrc

RegistrationJ40/163/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-01-09

ro_onrc

Registered addressCODRII NEAMŢULUI 5-7, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

135 total

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

A&A EXIGENT DISTRIBUTION S.R.L.active ACD SYSTEMS S.R.L.active ACHIM VLAD-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved ADHUB DK S.R.L.inactive AGRICOLA INCOMAGRI SRLdissolved AGRO PRECIZIE SRLactive ALB PREST BUSINESS SRLactive ALTE ROTCIV SRLdissolved ANAXOR CONSULT SRLdissolved ANDMORE SRLactive ANOMIS DELICIOUS SRLactive ANTON MIHĂIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolved APRIORI CONSULTING SERVICES SRLdissolved AQUA MEDICAL SOLUTIONS SRLdissolved ARA TRADING & CONSULTING S.R.L.active AUREUS MEDIA HOUSE SRLliquidation AUTO HAUS ARTHUR SRL-Dactive BDM ELECSYS S.R.L.active BIAL ORCHID S.R.L.dissolved BLAUBLUT ELEMENT S.R.L.active

+115 more

Connections

2 links

Shared operator — likely the same administrator

FOREX CONSULTING SRLShared officer / director · 3 share this SMART URBAN GLOBAL MOBILITY S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
LEMNARU FLORIN IOAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100