DOSSIERS / SQUIRREL HOMES SRL
← SearchExport PDF
Company dossier

SQUIRREL HOMES SRL

ONRC · COMPANY · INCORPORATED 2006-09-22
KYBE ID: RO-J19_833_2006 · J19/833/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SQUIRREL HOMES SRL
ro_onrc
J19/833/2006
ro_onrc
active
ro_onrc
2006-09-22
ro_onrc
P-ţa KOKERESZT 5, Municipiul Odorheiu Secuiesc, Harghita
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ROMADAR INVESTMENTS SRLShared officer / director · 4 share thisSUMIC GRUP SRLShared officer / director · 4 share thisROMTRADE CONSULT SRLShared officer / director · 4 share thisPROPERTY SEARCH IMOB SRLShared registered address · 7 share thisGRAVESON PROPERTIES SRLShared registered address · 7 share thisCASAMYA SRLShared registered address · 7 share thisMITUGRASZ SRLShared registered address · 7 share thisROMADAR INVESTMENTS SRLShared registered address · 7 share thisVLAD PADS SRLShared registered address · 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
BECKERMAN MICHAEL JOHNadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100