DOSSIERS / SQUARE SRL
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Company dossier

SQUARE SRL

ONRC · COMPANY · INCORPORATED 2008-02-07
KYBE ID: RO-J22_400_2008 · J22/400/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SQUARE SRL
ro_onrc
J22/400/2008
ro_onrc
dissolved
ro_onrc
2008-02-07
ro_onrc
Str. MIRCEA CEL BĂTRÂN 14, 700638 Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BLOB SHINE SRLShared officer / director · 3 share thisSTRADIVARIUS STYLE SRLShared officer / director · 3 share thisCCI MANAGEMENT & CO S.R.L.Shared officer / director · 4 share thisCCI CONSTRUCT COMPANY SRLShared officer / director · 4 share thisCABANA CERCU S.R.L.Shared officer / director · 4 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

2 people
NameRoleFromSource
CIUBOTARIU CIPRIAN PETRICĂadministrator—ONRC registry
STOIAN CONSTANTIN RĂZVANadministrator—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