DOSSIERS / QUICK BUSINESS TRADE SRL
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Company dossier

QUICK BUSINESS TRADE SRL

ONRC · COMPANY · INCORPORATED 2013-05-20
KYBE ID: RO-J40_6447_2013 · J40/6447/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
QUICK BUSINESS TRADE SRL
ro_onrc
J40/6447/2013
ro_onrc
active
ro_onrc
2013-05-20
ro_onrc
TURTURELELOR 18, 30882 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
IACOV ANDREI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisSTANDARD MEDIA PRIME S.R.L.Shared registered address · 3 share thisMIHAIL CONSULTING SERVICES S.R.L.Shared officer / director · 5 share thisGMX MARKET S.R.L.Shared officer / director · 5 share thisINTER METAL COLECT S.R.L.Shared officer / director · 5 share thisITACA SRLShared officer / director · 5 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
MIHAIL DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100