DOSSIERS / DETECTORS FORCE S.R.L.
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DETECTORS FORCE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-18
KYBE ID: RO-J13_459_2020 · J13/459/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DETECTORS FORCE S.R.L.
ro_onrc
J13/459/2020
ro_onrc
active
ro_onrc
2020-02-18
ro_onrc
GRĂNICERULUI 8, 900389 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALOMNIA BLUE SRLactiveDAI KO MYO REIKI S.R.L.activeDETECTORS INTERVENȚIE SRLactiveEMMA ACCOUNTING SRLactiveERA EU COOPERATION S.R.L.activeEZOTERIC DOOR S.R.L.activeGLOBAL MARINE SUPPORT SERVICES SRLactiveGLOBAL UNO SRLactiveINTELIGENT SOFTWARE COMMUNICATION SRLactiveLE MOGUL INVESTMENT S.A.activeLE MOGUL SEA SERVICES SRLactiveMEDIC PERRUQUE S.R.L.activeNEW CONCEPTS AND INDUSTRIAL PROCESSES SRLactiveNEXUS CAPITAL S.R.L.activePACKER EXPERT SOLUTIONS SRLactivePENTA SYSTEM ACTUAL SRLactivePERSONAL DEVELOPMENT S.R.L.activePHARMA SERVICES ACTUAL SRLactiveRSR CREW S.R.L.activeSAVE MOTIONS PHOTO S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
SANCHI GHEORGHElichidator provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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