DOSSIERS / SQUARE IMO SRL
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SQUARE IMO SRL

ONRC · COMPANY · INCORPORATED 2008-05-20
KYBE ID: RO-J40_8731_2008 · J40/8731/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SQUARE IMO SRL
ro_onrc
J40/8731/2008
ro_onrc
dissolved
ro_onrc
2008-05-20
ro_onrc
BIBESCU VODĂ 5, 40151 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

20 total
BETTA EDITURA SRLactiveBETTAMED COMIMPEX SRLactiveBÎTU-TUDORAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLARA HOUSE SRLactiveDEAL PROPERTIES SRLactiveFORUM INSURANCE BROKER SRLactiveGITRE SRLactiveGRADINA NUCILOR S.R.L.liquidationJASMIN LIVESTOK IMPORT EXPORT S.R.L.dissolvedLA ROCCA FILIALA BUCUREȘTI SRLactiveNICODIM F.C. FELICIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNQE HYDRO SRLactivePEZZELLA RAFFAELE FILIALA BUCUREȘTI SRLactiveRĂDUCANU RALUCA ELENA PERSOANĂ FIZICĂ AUTORIZATĂinactiveTAURUS-OVIS & MEATS S.R.L.activeTIPĂRESCU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveVELICU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveVERBALINK S.R.L.activeZOOTIP PRODUCT SRLactive

Connections

1 link
Shared operator — likely the same administrator
LA CROIX BLANCHEShared officer / director · 2 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
NameRoleFromSource
LĂZĂRESCU GEANINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100