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QUICK SPEDITION CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2017-05-18
KYBE ID: RO-J40_7276_2017 · J40/7276/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
QUICK SPEDITION CONCEPT SRL
ro_onrc
J40/7276/2017
ro_onrc
active
ro_onrc
2017-05-18
ro_onrc
TELEAJEN 33, 21465 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

177 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1A SKUT VISION SRLactiveACOPERISURIPEVIATA S.R.L.activeADA SPECIAL COSMETICE S.R.L.activeAGENZIA PER IL LAVORO LUMEA S.R.L.activeAIDA COSMETICS DISTRIBUTION SRLactiveAKBIR ORMAN ÜRÜNLERI MÜTEAHHITLIK MIMARLIK INSAAT ENERJI SANAYI TICARET VE LIMITED ȘIRKETI KONYA - SUCURSALA BUCUREȘTIactiveAKSAN KOZMETIK SANAYI VE TICARET ANONIM SIRKETI ISTANBUL SUCURSALA BUCURESTIactiveALINEA ENTERTAINMENT SRLactiveAMBIENT TOTAL CONSTRUCT S.R.L.activeANALEX SRLactiveANKBIOTAR S.R.L.activeANTAKYA CONCEPT SRLactiveARLY FOODSTUFFS SRLactiveATA KEK CONCEPT S.R.L.activeATELIER DU AVE S.R.L.activeATLAS INDUSTRIAL SOLUTIONS S.R.L.activeAVENSYS MOBILIER SRLactiveAXEL FOOD S.R.L.activeBABILON CONCEPT S.R.L.activeBEAR CAVE S.R.L.active

+157 more

People with significant control

2 people
NameRoleFromSource
CERNEA ALINA-VICTORIȚAadministrator—ONRC registry
ÖZTÜRK CECILIA-MIRELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 177 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100