DOSSIERS / DETECTORS PAZĂ PRIVATĂ SRL
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DETECTORS PAZĂ PRIVATĂ SRL

ONRC · COMPANY · INCORPORATED 2013-05-20
KYBE ID: RO-J13_1161_2013 · J13/1161/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DETECTORS PAZĂ PRIVATĂ SRL
ro_onrc
J13/1161/2013
ro_onrc
dissolved
ro_onrc
2013-05-20
ro_onrc
ALBĂSTRELELOR 14, 900132 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTIV BUNKER OIL SRLdissolvedADILE & GHIULI CONT S.R.L.activeAMG SERVNAV INVEST SRLactiveAVI TRANS OIL SRLdissolvedAVO ACCOUNT SRLactiveAXIS SURVEY SRLactiveDETECTORS ACTIV SECURITY SRLactiveDETECTORS GUARD SRLdissolvedDETECTORS SOLID PROTECT SRLdissolvedENERGOBIT PLUS SRLactiveEURO STUDY COS SRLdissolvedEURO STUDY MARKOS S.R.L.activeFAIRPLAY TRADING SRLactiveGEKAMANBIL SRLdissolvedGGG BESR CONSTRUCT S.R.L.activeGLACIER CONSTRUCT S.R.L.activeGRANULAT SRLdissolvedGREEN TEAM ENGINEERING S.R.L.activeI.G. SERV COMPANY SRLdissolvedLUMINA ELECTRIC SERVICE SRLdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
SANCHI GHEORGHE C.I.I.lichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100