DOSSIERS / WHITE QUARTZ S.R.L.
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WHITE QUARTZ S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-22
KYBE ID: RO-J40_9598_2019 · J40/9598/2019 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
WHITE QUARTZ S.R.L.
ro_onrc
J40/9598/2019
ro_onrc
active
ro_onrc
2019-07-22
ro_onrc
VITAN 221, 31291 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

15 total
BOLOGAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZAŞ STELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCUCOŞ ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveECONECT STORE S.R.L.liquidationFLOREA ROXANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINGERUL LUMINII IMPEX S.R.L.activeMF & STAN IMPORT SRLactiveMICU JOHN CONSTRUCTII SRLactiveNEW TECHNOLOGY & MANAGEMENT SRLactiveNIKOBAND EVENTS S.R.L.activeOLTEANU LEONARD-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveRED LINE PETRESCU DISTRIBUTION S.R.L.dissolvedRETRO WAVE S.R.L.dissolvedTINA POZITIV S.R.L.dissolved

Connections

10 links
Shared operator — likely the same administrator
DENU-FRUCT S.R.L.Shared officer / director · 11 share thisESTRADA SRLShared officer / director · 11 share thisSMART GSM ACCESORIES SRLShared officer / director · 11 share thisSTAR IT & INSTALATII SRLShared officer / director · 11 share thisHIGH QUALITY MOBILE ACCESORIES S.R.L.Shared officer / director · 11 share thisCAMD TRANS INC S.R.L.Shared officer / director · 11 share thisTRUST UNION WORK S.R.L.Shared officer / director · 11 share thisLID COMPANY CONCEPT SRLShared officer / director · 11 share thisASTRA CONFECTII S.R.L.Shared officer / director · 11 share thisNEXMATIC S.R.L.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ DEMIAN IOAN DANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

DEMIAN IOAN DAN (officer) matches PEP Ioan Damian — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100