Key facts
dissolvedQUANTUM EXCLUSIV SRL
ro_onrc
J40/5754/2011
ro_onrc
dissolved
ro_onrc
2011-05-11
ro_onrc
Str. NICOLAE PASCU 10, Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
QUANTUM EXCLUSIV SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalANDY INTERCOM SRLAQUA SARA SRLDAMINI TRANS SRLDESIGN MAXIUMUS EVENTS BUSSINES INVESTMENT SRLFLIPIO INTERACTIV SRLGENERAL FACTOR IMPEX SRLGRUPUL AUTO-MOTO BUCURESTI EST SRLMV MATI SPORT SRLRIYOJI ART CORPORATION SRLTOTAL PIXICOM SRLTRANSPORT MEDIA SRLVASILE VIORICA.MARIA PERSOANĂ FIZICĂ AUTORIZATĂVIO FAVORIT CONSTRUCT SRLWHITEWOOD TRADING SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| T&A INSOLVENCY IPURL | lichidator judiciar | — | ONRC registry |
| ŢÂRU ANDREI | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100