DOSSIERS / SKYSQUAD SRL
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SKYSQUAD SRL

ONRC · COMPANY · INCORPORATED 2013-05-27
KYBE ID: RO-J2013006740401 · J2013006740401 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SKYSQUAD SRL
ro_onrc
J2013006740401
ro_onrc
active
ro_onrc
2013-05-27
ro_onrc
FERENTARI 11, 51853 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASI CONSULTING SPECIALISTS SRLactiveCLIMTEN ADVANCE ROEATABLES S.R.L.activeCLUB SPORTIV FUN SWIM SRLactiveDAMAS QUOTE SRLactiveDUICĂ ANCA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveERIK BEST LOGISTIC S.R.L.activeFLXONE S.R.L.activeFURDUIU EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHIŢĂ VICTOR-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveHABA ANDREEA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLAMBESCU DAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLIFE STYLE ONLINE S.R.L.activeMITRAN VLAD-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMUSPET SRLactiveNICOARA SIB S.R.L.activeNIŢU RĂDUCU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactivePIE ROU LCK AUTO S.R.L.activeRADU EUGENIA. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSECURITY RESEARCH INVESTIGATIONS SRLactiveSTROESCU ANDREI-SPIRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
ALI HAMDANadministrator—ONRC registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100