DOSSIERS / SQUADRA LIKAN S.R.L.
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Company dossier

SQUADRA LIKAN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-09
KYBE ID: RO-J17_1056_2020 · J17/1056/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SQUADRA LIKAN S.R.L.
ro_onrc
J17/1056/2020
ro_onrc
active
ro_onrc
2020-09-09
ro_onrc
Avram Iancu 17, 807111 Sat Malu Alb, Comuna Drăgăneşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BARBU NICUŞORadministrator—ONRC registry
ILIE ILEANAadministrator—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