DOSSIERS / INTACT SECURITY SYSTEM S.R.L.
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INTACT SECURITY SYSTEM S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-03
KYBE ID: RO-J20_1197_2020 · J20/1197/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTACT SECURITY SYSTEM S.R.L.
ro_onrc
J20/1197/2020
ro_onrc
active
ro_onrc
2020-11-03
ro_onrc
ROMANILOR, 330107 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALTMAN EXPRESS S.R.L.activeALTMAN GABRIEL NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveANTOSIM PERFECT S.R.L.activeAPOPEI V. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLAN RADU ROMULUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGA ADRIAN IOAN ÎNTREPRINDERE INDIVIDUALĂactiveBOTA LUCIAN TIBERIU ÎNTREPRINDERE INDIVIDUALĂactiveCATALEYA CITY S.R.L.activeCIVIC UTIL CONSTRUCT S.R.L.activeDAUMA TECH S.R.L.activeDECOR RED STONE M&T SRLactiveD & L DOMOCROIT S.R.L.activeDOMOKOS A. ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveDRAGOMIR MARIAN CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTROCONSTRUCT RAR SRLactiveFRIGOCLIM ACTIV S.R.L.activeINTERNATIONAL EXPO AFFAIRS S.R.L.activeKARLINO KIDS S.R.L.activeKISS C. ROBERT ÎNTREPRINDERE INDIVIDUALĂactiveKURKO RĂZVAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

People with significant control

1 people
NameRoleFromSource
CII TOMESCU ALEXANDRU-CRISTIANlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100