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BACK TO SQUARE ONE SRL

ONRC · COMPANY · INCORPORATED 2011-02-11
KYBE ID: RO-J20_155_2011 · J20/155/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BACK TO SQUARE ONE SRL
ro_onrc
J20/155/2011
ro_onrc
active
ro_onrc
2011-02-11
ro_onrc
Str. MUNCII, Loc. Uricani, Oraş Uricani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AD NOMINEM SRLactiveANDREA & KORNER SRLactiveATOSS CON DESIGN SRLactiveBODROS MARK SRLactiveCARAGEA OCTAV IANCU PERSOANĂ FIZICĂ AUTORIZATĂactiveCHARLIE SRLactiveCHIVI SRLactiveCHUCI OF GOD SRLactiveCRISTIANA ALEX TRANS SRLactiveDAVID ŞI NAOMI COMPANY SRLactiveGEOMARCOM TRANS SRLactiveLEONTINA SOLUTION SRLactiveMARBER SRLactiveMECHE SRLactiveMULTIPREST CONSTRUCT SRLactiveNICOLPET SRLactivePMV-IT CONSULT SRLactiveRAYNA DECOR SRLactiveROLY SRLactiveUN MONDO APERTO SRLactive

+2 more

People with significant control

3 people
NameRoleFromSource
GENERAL ACTIV EXPERT IPURLlichidator judiciar—ONRC registry
ALBU IONreprezentant al persoanei juridice—ONRC registry
BALAȘ DANA ELISABETAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100