DOSSIERS / B.SECURITY SRL
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B.SECURITY SRL

ONRC · COMPANY · INCORPORATED 1992-05-13
KYBE ID: RO-J22_1256_1992 · J22/1256/1992 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
B.SECURITY SRL
ro_onrc
J22/1256/1992
ro_onrc
dissolved
ro_onrc
1992-05-13
ro_onrc
Str. HATMAN SENDREA 5, 700613 Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links

People with significant control

1 people
NameRoleFromSource
CII. HOTEA MARIA-LILYlichidator judiciarONRC registry

Risk signals

2 matched
high

Serial-failure director

A director (CII. HOTEA MARIA-LILY) has taken 7 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100