DOSSIERS / QUANTAKINETIC HOLDINGS SRL
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Company dossier

QUANTAKINETIC HOLDINGS SRL

ONRC · COMPANY · INCORPORATED 2017-06-06
KYBE ID: RO-J40_8437_2017 · J40/8437/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
QUANTAKINETIC HOLDINGS SRL
ro_onrc
J40/8437/2017
ro_onrc
active
ro_onrc
2017-06-06
ro_onrc
EPOCII 30, 14122 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOJIUC DUMITRUadministrator—ONRC registry
KLOSS DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100