DOSSIERS / FIND SECURITY SRL
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FIND SECURITY SRL

ONRC · COMPANY · INCORPORATED 2020-05-21
KYBE ID: RO-J2020005312403 · J2020005312403 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
FIND SECURITY SRL
ro_onrc
J2020005312403
ro_onrc
active
ro_onrc
2020-05-21
ro_onrc
NICOLAE GALEA 5, 50215 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

25 total
AEER GROUP PRINT SRL-DactiveAROUND THE WORLD MOBILE PHONES SRLliquidationART MOOD EVENTS S.R.L.activeBĂSESCU GEORGE-HAGI PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGDAN CONSTRUCT IMOB SRLactiveDOMUS INVEST COMPANY SRLactiveDUME DE MESTECAT SRLactiveEAST QUARTER CONSULTING SRLactiveECO CITY CONCEPT SRLactiveEFTIMIE PARASCHIV PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFAN DESIGN VISUAL S.R.L.activeGHANIO BUSINESS CONSULTING S.R.L.dissolvedICJ SME ADVISORS S.R.L.activeKM PARTNERS AUDIT SRLactiveKM PARTNERS OUTSOURCING SRLactiveMAJESTIC INVEST SRLactiveMONDO INVEST INTERNATIONAL SRLactiveMONEYS AGENT DE ASIGURARI S.R.L.activePARTER PUNCTRO SERVICII SRLdissolvedREMOTE TECHNOLOGY RO S.R.L.active

+5 more

Connections

1 link
Shared operator — likely the same administrator
FIND SECURITY 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
SCROB ROXANA-ANCUŢAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIND SECURITY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100