DOSSIERS / VERSATILE SECURITY SRL
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VERSATILE SECURITY SRL

ONRC · COMPANY · INCORPORATED 2013-07-17
KYBE ID: RO-J23_2145_2013 · J23/2145/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
VERSATILE SECURITY SRL
ro_onrc
J23/2145/2013
ro_onrc
dissolved
ro_onrc
2013-07-17
ro_onrc
SILIŞTEA 1, 77131 Sat Căciulaţi, Comuna Moara Vlăsiei, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
HOLISTIC AUM SRLShared registered address · 4 share thisVERSATILE TECHLEARNING SRLShared registered address · 4 share thisVERSATILE SOLUTIONS SRLShared registered address · 4 share thisVERSATILE TECHLEARNING SRLShared officer / director · 5 share thisVERSATILE SOLUTIONS SRLShared officer / director · 5 share thisGYULY TOP SPEED SRLShared officer / director · 5 share thisVERSATILE SOLUTIONS SRLShared officer / director · 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

1 people
NameRoleFromSource
DOBRE ROBERT-CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERSATILE SOLUTIONS SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100