KYBE — See who's really behind any company

Company dossier

CONFIDENT SECURITY GUARD SRL

ONRC · COMPANY · INCORPORATED 2017-03-03
KYBE ID: RO-J2017000222101 · J2017000222101 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCONFIDENT SECURITY GUARD SRL

ro_onrc

RegistrationJ2017000222101

ro_onrc

Statusactive

ro_onrc

Incorporated2017-03-03

ro_onrc

Registered addressGĂRII 4-6, 120218 Municipiul Buzău, Buzău

ro_onrc

Companies at this address

5 total

3 M TRADING SRLdissolved CICO TEAM DISTRIB S.R.L.dissolved DETECTIV CONFIDENT SRLdissolved EST FORUM CONSULT SRLactive

Connections

4 links

Shared operator — likely the same administrator

3 M TRADING SRLShared registered address · 5 share this CICO TEAM DISTRIB S.R.L.Shared registered address · 5 share this DETECTIV CONFIDENT SRLShared registered address · 5 share this EST FORUM CONSULT SRLShared registered address · 5 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

2 people

Name	Role	From	Source
BUDULUŞ FLORIN	administrator	—	ONRC registry
RADU DUMITRU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100