DOSSIERS / COMP QUADRI IMPEX SRL
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Company dossier

COMP QUADRI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-08-02
KYBE ID: RO-J40_8048_1991 · J40/8048/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMP QUADRI IMPEX SRL
ro_onrc
J40/8048/1991
ro_onrc
active
ro_onrc
1991-08-02
ro_onrc
B-dul NICOLAE GRIGORESCU 14, 44221 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRESCU RADUadministrator—ONRC registry
LEHMAN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100