DOSSIERS / QUINTESSENTIALLY EXPERTISE S.R.L.
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Company dossier

QUINTESSENTIALLY EXPERTISE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-15
KYBE ID: RO-J40_17310_2020 · J40/17310/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
QUINTESSENTIALLY EXPERTISE S.R.L.
ro_onrc
J40/17310/2020
ro_onrc
active
ro_onrc
2020-12-15
ro_onrc
LASCĂR CATARGIU 38, 10673 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
QUINTESSENTIALLY LIFESTYLE S.R.L.Shared registered address · 3 share thisQUINTESSENTIALLY EXPERIENCES S.R.L.Shared registered address · 3 share thisQUINTESSENTIALLY SUPPORT S.R.L.Shared officer / director · 4 share thisWHATTHE SOCIAL S.R.L.Shared officer / director · 4 share thisQUINTESSENTIALLY SUPPORT S.R.L.Shared officer / director · 4 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

2 people
NameRoleFromSource
DOCAN ORLANDOadministrator—ONRC registry
VASILEVA DIMANA YANKOVAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUINTESSENTIALLY SUPPORT S.R.L. · dissolved · name-sim 0.57) — 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