DOSSIERS / QUATTRO POINTS DELIVERY SRL-D
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Company dossier

QUATTRO POINTS DELIVERY SRL-D

ONRC · COMPANY · INCORPORATED 2013-07-08
KYBE ID: RO-J40_8594_2013 · J40/8594/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
QUATTRO POINTS DELIVERY SRL-D
ro_onrc
J40/8594/2013
ro_onrc
active
ro_onrc
2013-07-08
ro_onrc
CLĂBUCET 57, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPESCU IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100