DOSSIERS / BUILD SQUAD SRL
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Company dossier

BUILD SQUAD SRL

ONRC · COMPANY · INCORPORATED 2012-02-22
KYBE ID: RO-J22_286_2012 · J22/286/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUILD SQUAD SRL
ro_onrc
J22/286/2012
ro_onrc
active
ro_onrc
2012-02-22
ro_onrc
CANTA 60A, 700488 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ADGEAN TEAM S.R.L.activeLAW BLOOM S.R.L.activeLIFE STYLE SRLactiveLOMBADA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPAŞCU DELIVERY S.R.L.activeMAD CONSULTANCY IT SERVICES S.R.L.activeMOSCU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU G.C. OANA PERSOANĂ FIZICĂ AUTORIZATĂactivePRIME BAU SERVICES S.R.L.activeROMCRIS GOLD SRLactiveSANDU GHEORGHE-CODRUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveSOLAR TECH ENERGY S.R.L.activeSTOREGO FORMART S.R.L.activeUNLIMITED INNOVATION & TECHNOLOGY S.R.L.activeVISION 4 FUTURE CONCEPT S.R.L.activeWAN LUX SRLactive

People with significant control

1 people
NameRoleFromSource
CII AGAFIȚEI DIANA (FOSTA LUNCĂ DIANA)lichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100