DOSSIERS / QUASARII INTERMED IMPEX SRL
← SearchExport PDF
Company dossier

QUASARII INTERMED IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-07-01
KYBE ID: RO-J40_17360_1992 · J40/17360/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
QUASARII INTERMED IMPEX SRL
ro_onrc
J40/17360/1992
ro_onrc
dissolved
ro_onrc
1992-07-01
ro_onrc
B-dul CAMIL RESSU 49, 45812 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
SYSNET CORPORATION IMPEX SRLShared registered address · 7 share thisCOLOSSEO INVEST SRLShared registered address · 7 share thisIMTECO 92 PRODIMPEX SRLShared registered address · 7 share thisPRODOLEONI SRLShared officer / director · 7 share thisNORAXON S.R.L.Shared officer / director · 7 share thisROBERT & CRISTI CONSTRUCT SRLShared officer / director · 7 share thisS&S IMPEX SRLShared officer / director · 7 share thisDATA SYSTEMS IMPEX SRLShared registered address · 7 share thisABC PLAST SRLShared registered address · 7 share thisSocietatea cu Răspundere Limitată "5 ONLINE"Shared officer / director · 7 share thisARHIDOMS SRLShared registered address · 7 share thisSocietatea cu Răspundere Limitată "SIMMAR AGRO"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
GUTU MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100