Key facts
activeAVSEC SECURITY SERVICES SRL
ro_onrc
J2009000710238
ro_onrc
active
ro_onrc
2009-03-18
ro_onrc
Str. EMIL RACOVIŢĂ 31-33, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc
Company dossier
AVSEC SECURITY SERVICES SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalACOSTA INVERSIONES SRLACTIWEB SOLUTIONS SRLCARUANA. MAESTROSIMONE IMOBILIARE & CONSTRUCTIONE SRLCOMPLET TRADING SRLLUCE ITALIANA SRLLUSINDO SRLMAYA ADVENTURE SRLMINOVICI MINA-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂN-C PRINT SRLOERU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂRAANLOG SRLROMSTICOM DISTRIBUTION SRLTRADUCEMBINE SRLYARDEN ENGINEERING & ELECTROMECHANICS WORKS SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GEORGESCU DAN MICHAEL | administrator | — | ONRC registry |
| GEORGESCU LUMINIŢA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100