DOSSIERS / QUICK & TASTY SRL
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Company dossier

QUICK & TASTY SRL

ONRC · COMPANY · INCORPORATED 2017-06-22
KYBE ID: RO-J40_9972_2017 · J40/9972/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
QUICK & TASTY SRL
ro_onrc
J40/9972/2017
ro_onrc
active
ro_onrc
2017-06-22
ro_onrc
MIHAI BRAVU 147-169, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

98 total

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

A&K FOOTWEAR SHOPONLINE S.R.L.dissolvedANALY TRENDY BOUTIQUE S.R.L.activeANDREW GALAXY FASHION S.R.L.activeAOTEAROA CONSULTING SRLdissolvedAPIDRAG IMPEX S.R.L.activeBEAUTY WEB DESIGN SRLdissolvedBIZZ ERIK ILUMINAT S.R.L.activeBLUERAY SERVICES SRLactiveBRYAN MAXIM DESIGN S.R.L.activeBUSURCĂ D. ÎNTREPRINDERE INDIVIDUALĂactiveBUTOI ADELIN-GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveCARGO INSERT SRLactiveCHARMBOUTIQUE TRADING S.R.L.activeCIP&ELE SHOP STORE S.R.L.dissolvedDACRAL DREAM FASHION S.R.L.dissolvedDENS SOFT ANGELIC S.R.L.dissolvedDESAU PM S.R.L.activeDIMITRIU ILEANA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRĂGHICI JULIEANA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveEAT AND CHAT S.R.L.liquidation

+78 more

Connections

6 links
Shared operator — likely the same administrator
PRIMARK FOOD SRLShared officer / director · 7 share thisTOKENTRUST HOLDINGS LIMITEDShared officer / director · 7 share thisSANYMON CORPORATION LIMITEDShared officer / director · 7 share thisBOLINOV CONSULTANCY LIMITEDShared officer / director · 7 share thisDEMANOR INVESTMENTS LIMITEDShared officer / director · 7 share thisPROTONIUS INVESTMENTS LTDShared officer / director · 7 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
KANAAN MOHAMADadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100