DOSSIERS / URBAN SECURITY SRL
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URBAN SECURITY SRL

ONRC · COMPANY · INCORPORATED 2008-05-29
KYBE ID: RO-J2008009377404 · J2008009377404 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
URBAN SECURITY SRL
ro_onrc
J2008009377404
ro_onrc
active
ro_onrc
2008-05-29
ro_onrc
MOŞILOR 298, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
FAMCAGH S.R.L.Shared officer / director · 5 share thisADY & ALY NEW VISION SRLShared officer / director · 5 share thisATENA TEAMIMPROVE SRLShared officer / director · 5 share thisMAGNUM FORCE GUARD S.R.L.Shared officer / director · 5 share thisARGE TRANS EUROCOM SRLShared officer / director · 6 share thisBLUE RIVER 007-G SRLShared officer / director · 6 share thisALBINA ORHIDEEA SRLShared officer / director · 6 share thisSUN WAVE ENERGY S.R.L.Shared officer / director · 6 share thisURBAN SEARCH AND RESCUE SERVICE S.R.L.Shared registered address · 8 share thisMAGNUM FORCE GUARD S.R.L.Shared registered address · 8 share thisRACKGENIUS S.R.L.Shared registered address · 8 share thisAQUA QUEEN SRLShared registered address · 8 share thisEFA EST SRLShared registered address · 8 share thisINTERNATIONAL MONEY EXCHANGE SRLShared registered address · 8 share thisSUN WAVE ENERGY S.R.L.Shared registered address · 8 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

2 people
NameRoleFromSource
GHEORGHE ALINA-IONELAadministrator—ONRC registry
NICA LOREL-MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100