DOSSIERS / SQUARE LIMES S.R.L.
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SQUARE LIMES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-08
KYBE ID: RO-J2019001827138 · J2019001827138 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SQUARE LIMES S.R.L.
ro_onrc
J2019001827138
ro_onrc
active
ro_onrc
2019-05-08
ro_onrc
TOMIS 233, 900647 Municipiul Constanţa, Constanţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
NEW ORIGINS S.R.L.Shared officer / director · 4 share thisFREE REIN S.R.L.Shared officer / director · 4 share thisSQUARE LIMES SRLShared officer / director · 4 share thisCONSTANTIN N. MIHAI-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisMAISON D'ESTHETIQUE CONSTANȚA S.R.L.Shared registered address · 8 share thisNEW ORIGINS S.R.L.Shared registered address · 8 share thisRÂMNICEANU CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisFREE REIN S.R.L.Shared registered address · 8 share thisDMREP S.R.L.Shared registered address · 8 share thisSAVA R. GIGI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 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
TOIU CORA-IULIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SQUARE LIMES SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100