DOSSIERS / SECURITY INTERNATIONAL SRL
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SECURITY INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1999-06-24
KYBE ID: RO-J05_468_1999 · J05/468/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SECURITY INTERNATIONAL SRL
ro_onrc
J05/468/1999
ro_onrc
dissolved
ro_onrc
1999-06-24
ro_onrc
Str. REPUBLICII 3-5, 3700 Municipiul Oradea, Bihor
ro_onrc

Companies at this address

35 total
ADITYA EXIM SRLdissolvedAUSTRIAN INVEST CASINOS SRLdissolvedAUSTRIAN INVEST SRLactiveAUTOHELP SRLdissolvedAUTO LIGAS SRLdissolvedBODIS IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORDASTIB SRLdissolvedCASA ROMANA SRLactiveCOMHERR SRLdissolvedFORESTART SRLdissolvedFORSTAR IMPEX SRLdissolvedGASTRO ACTIV SRLactiveGRANTCONS SRLdissolvedHERAKLES EXIM SRLdissolvedHIDROINVEST SRLdissolvedJOLLY CARD IMPORT EXPORT SRLdissolvedKA - MILK IMPEX SRLdissolvedLIBERTY BINGO SRLdissolvedLIBERTY COMEXIM SRLdissolvedLIBERTY SPORT MANAGEMENT SRLactive

+15 more

People with significant control

2 people
NameRoleFromSource
EUREXPERT IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100