DOSSIERS / ISQUARED SERVICES SRL
← SearchExport PDF
Company dossier

ISQUARED SERVICES SRL

ONRC · COMPANY · INCORPORATED 2017-08-10
KYBE ID: RO-J40_14276_2017 · J40/14276/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
ISQUARED SERVICES SRL
ro_onrc
J40/14276/2017
ro_onrc
active
ro_onrc
2017-08-10
ro_onrc
LEORDA 3, 32449 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
IFCOTEK S.R.L.Shared registered address · 8 share thisDAS NEXT SOLUTIONS S.R.L.Shared registered address · 8 share thisPREDA T. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisMEGA GYM BUCURESTI S.R.L.Shared registered address · 8 share thisTECHNICAD ENGINEERING SRLShared registered address · 8 share thisDRAGOMIR GEORGE-COSTEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisD&W CONSTRUCTII MONTAJ TEAM SRLShared registered address · 8 share thisLEVEL MAR SRLShared officer / director · 12 share thisSTIL COMPANY SRLShared officer / director · 12 share thisZAHER GETRIEBE DOC S.R.L.Shared officer / director · 12 share thisSPRINT CONSULTING AND TRADE SRLShared officer / director · 12 share thisUNSER TRAUM S.R.L.Shared officer / director · 12 share thisGENERAL DESIGNE CONSTRUCT SRLShared officer / director · 12 share thisDSS VENDING SRLShared officer / director · 12 share thisABBA GEOTECH & SURVEY S.R.L.Shared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J40_14276_2017/network.

People with significant control

1 people
NameRoleFromSource
ZAHARIA BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100