DOSSIERS / CODE SQUARE S.R.L.
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CODE SQUARE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-15
KYBE ID: RO-J35_1012_2019 · J35/1012/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CODE SQUARE S.R.L.
ro_onrc
J35/1012/2019
ro_onrc
active
ro_onrc
2019-02-15
ro_onrc
TIMIŞOAREI 2B, 307220 Sat Giroc, Comuna Giroc, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DÂRLE GHEORGHEadministrator—ONRC registry
GABRIŞ MARIUS LUCIANadministrator—ONRC registry
MĂNASE EMILIANadministrator—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