DOSSIERS / ZODIAC GUARD SECURITY S.R.L.
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ZODIAC GUARD SECURITY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-21
KYBE ID: RO-J23_234_2020 · J23/234/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZODIAC GUARD SECURITY S.R.L.
ro_onrc
J23/234/2020
ro_onrc
active
ro_onrc
2020-01-21
ro_onrc
MIHAIL EMINESCU 54, 77080 Sat Dărăşti-Ilfov, Comuna Dărăşti-Ilfov, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JILAVU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100