DOSSIERS / DETECTORS ACTIV SECURITY SRL
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DETECTORS ACTIV SECURITY SRL

ONRC · COMPANY · INCORPORATED 2013-05-20
KYBE ID: RO-J2013001173136 · J2013001173136 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DETECTORS ACTIV SECURITY SRL
ro_onrc
J2013001173136
ro_onrc
active
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 GUARD SRLdissolvedDETECTORS PAZĂ PRIVATĂ 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
VOICULESCU DAVID SEBASTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100