DOSSIERS / AKADEMY SECURITY S.R.L.
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AKADEMY SECURITY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-11
KYBE ID: RO-J2021000740156 · J2021000740156 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AKADEMY SECURITY S.R.L.
ro_onrc
J2021000740156
ro_onrc
active
ro_onrc
2021-05-11
ro_onrc
Verzișori 6, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

173 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHIZITIIBUNE.RO S.R.L.activeACONNECTOR S.R.L.activeAGD CLEANING SERVICES S.R.L.activeALEGRO CONSTRUCT TOTAL S.R.L.activeALESSIA DERMOCLINIC S.R.L.activeALEXANDRLHIOJ S.R.L.activeANDEVIS CONSTRUCT S.R.L.activeANGELINI PRESTIGE S.R.L.activeANNELIE COSMETICE S.R.L.activeANNUIT COEPTIS S.R.L.activeANYMOLL S.R.L.activeARIVOA S.R.L.activeATRA GAME STUDIOS S.R.L.activeAUTO BEST AXA S.R.L.activeAVI ACTUAL GROUP S.R.L.activeAZENT S.R.L.activeBAZAR MEGA ZONE S.R.L.activeBCA GOOD CONSTRUCT S.R.L.activeBEEKEEPERS HIVE S.R.L.activeBENEA CONSTRUCT S.R.L.active

+153 more

People with significant control

1 people
NameRoleFromSource
MOLDOVANU VALENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 173 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100