DOSSIERS / CUANTUM EMPLOYMENT SOLUTIONS S.R.L.
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CUANTUM EMPLOYMENT SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-07
KYBE ID: RO-J40_2984_2019 · J40/2984/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUANTUM EMPLOYMENT SOLUTIONS S.R.L.
ro_onrc
J40/2984/2019
ro_onrc
active
ro_onrc
2019-03-07
ro_onrc
GHENCEA 158, 61699 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
365 THINGS S.R.L.active3D LASER SCANNING & SURVEY ENGINEERING SRLactiveACTION TOTAL SRLactiveANASTASIEI EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveANR CONSULTING S.R.L.activeASM SMART CLINIC S.R.L.activeBOGVAL CONSULTING S.R.L.activeCAPITAL INVEST CONSTANTA S.R.L.activeCHERRY MEDICAL CENTER S.R.L.activeCLEANING PASS CONCEPT S.R.L.activeCOMPANIA DE CONTABILITATE BUZNEA SRLactiveCOMYSTRON HYDRATEX S.R.L.activeCONSTANTIN VALENTIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCRAFTITUDE S.R.L.activeCUANTUM SRLactiveDISTRICT ONLINE S.R.L.activeELEGANCE INTERNATIONAL S.R.L.activeFERENŢ M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveFOOT NAILS BY LIUBA S.R.L.activeGAMAL CAMELIA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive

+27 more

People with significant control

2 people
NameRoleFromSource
VOICU MOLDOVEANU ECATERINA MAGDALENAadministrator—ONRC registry
VOICU - MOLDOVEANU RADUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100