DOSSIERS / NG GRUPUL DE SECURITATE SRL
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Company dossier

NG GRUPUL DE SECURITATE SRL

ONRC · COMPANY · INCORPORATED 2011-10-27
KYBE ID: RO-J2011000980331 · J2011000980331 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NG GRUPUL DE SECURITATE SRL
ro_onrc
J2011000980331
ro_onrc
active
ro_onrc
2011-10-27
ro_onrc
Socola 17, 700283 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BREABĂN CANDIANO LEONARDadministrator—ONRC registry
C.I.I. PUIU VICTORIA (FOSTA COŢOFANĂ VICTORIA)administrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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