DOSSIERS / CORTEZ GUARD SECURITY S.R.L.
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CORTEZ GUARD SECURITY S.R.L.

ONRC · COMPANY · INCORPORATED 2016-01-15
KYBE ID: RO-J2016000067242 · J2016000067242 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CORTEZ GUARD SECURITY S.R.L.
ro_onrc
J2016000067242
ro_onrc
active
ro_onrc
2016-01-15
ro_onrc
REPUBLICII 48, 430231 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

20 total
BOGDAN GENIUSTPRO S.R.L.dissolvedBRÎNDUŞAN ANGELA-VICTORIA ÎNTREPRINDERE INDIVIDUALĂinactiveCÂMPAN SERGIU-IONUŢ ÎNTREPRINDERE INDIVIDUALĂinactiveCEZAR SPEED TRANS S.R.L.activeCM JUSTWINE SRLdissolvedCONŢ DANIELA-VALERIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOVACI CLAUDIU-CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEBALEX SRLinactiveFAN TERMOPAN SRLactiveMARCHIŞ VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveMBA SERVICE IT&C SRLactiveMICAD INOVATIV SRLactiveORIWAY SUCCES SRLactivePC MAKER SRLactivePLEŞ ELINA'S COLLECTION S.R.L.activeROKA BITES S.R.L.activeSABADÎŞ EMIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSELEŞ ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSELEŞ EUGEN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

1 link
Shared operator — likely the same administrator
CORTEZ FORCE SRLShared officer / director · 2 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
ZAHA IOAN -MARIUSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100