DOSSIERS / QUANTUM CONSTRUCT DEVELOPMENT SRL
← SearchExport PDF
Company dossier

QUANTUM CONSTRUCT DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2016-05-03
KYBE ID: RO-J40_6461_2016 · J40/6461/2016 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
QUANTUM CONSTRUCT DEVELOPMENT SRL
ro_onrc
J40/6461/2016
ro_onrc
dissolved
ro_onrc
2016-05-03
ro_onrc
ARH. PETRE ANTONESCU 13, Bucureşti Sectorul 2, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
TIMOFTE ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Serial-failure director

A director (TIMOFTE ALEXANDRU) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100