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Company dossier

B-SQUARE MARINE SRL

ONRC · COMPANY · INCORPORATED 2012-04-27
KYBE ID: RO-J3_574_2012 · J3/574/2012 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameB-SQUARE MARINE SRL

ro_onrc

RegistrationJ3/574/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-04-27

ro_onrc

Registered addressPOSADA, 115300 Municipiul Curtea de Argeş, Argeş

ro_onrc

Companies at this address

30 total

3D ART DENTAL S.R.L.active ALCE MOB DESIGN S.R.L.active AMBROVINI IMPERIAL SRLdissolved AQUA JUMP SRLdissolved ARSENESCU G. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive BORŢAN SEBASTIAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUZNEA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CATANA C. PETRE PERSOANĂ FIZICĂ AUTORIZATĂactive CLG IANIS CONSTRUCT S.R.L.liquidation DIAVALDIA RO-CZ INVEST SRLdissolved EVOLVING MINDSET S.R.L.active GLAMPING FOREST TOUR S.R.L.active HAC LUCA SPEED S.R.L.active H-ARMONY S.R.L.liquidation H DEVELOPMENT & MANAGEMENT S.R.L.active IONESCU C. FELICIA-ZENAIDA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IRINA DENT DESIGN SRLdissolved JANŢĂ ION GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved LC HOME DUŢĂ CONSTRUCT S.R.L.active LORE&DOE COMPANY SRLdissolved

+10 more

Connections

2 links

Shared operator — likely the same administrator

NICHOLAS PRESTFIN S.R.L.Shared officer / director · 3 share this OLT CAMPANIA IACUȚ S.R.L.Shared officer / director · 3 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
OLTEANU CIPRIAN-IONUŢ	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100