KYBE — See who's really behind any company

Company dossier

SQUARE LIMES SRL

ONRC · COMPANY · INCORPORATED 2010-04-09
KYBE ID: RO-J23_1067_2010 · J23/1067/2010 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSQUARE LIMES SRL

ro_onrc

RegistrationJ23/1067/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-04-09

ro_onrc

Registered addressStr. DOINEI 79A, Sat Fundeni, Comuna Dobroeşti, Ilfov

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

NEW ORIGINS S.R.L.Shared officer / director · 4 share this FREE REIN S.R.L.Shared officer / director · 4 share this SQUARE LIMES 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

1 people

Name	Role	From	Source
TOIU CORA-IULIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100