DOSSIERS / SEVAL SECURITY SRL
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SEVAL SECURITY SRL

ONRC · COMPANY · INCORPORATED 2015-02-03
KYBE ID: RO-J2015001229400 · J2015001229400 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SEVAL SECURITY SRL
ro_onrc
J2015001229400
ro_onrc
active
ro_onrc
2015-02-03
ro_onrc
GHERGHIŢEI 1, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
RONEI GUARD PROTECTION S.R.L.Shared officer / director · 8 share thisRONEI GUARD PROTECTION S.R.L.Shared officer / director · 8 share thisRONEI GUARD PROTECTION S.R.L.Shared officer / director · 8 share thisNEI MANAGEMENT CONSULTING SRLShared officer / director · 8 share thisNEI HR SOLUTIONS SRLShared officer / director · 8 share thisCOMPANIA DE DETECTIVI NEI SRLShared officer / director · 8 share thisNEI & RC CONSULTING SRLShared officer / director · 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

1 people
NameRoleFromSource
NIȚĂ CARMEN-LIVIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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