DOSSIERS / RONEI GUARD PROTECTION S.R.L.
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RONEI GUARD PROTECTION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-20
KYBE ID: RO-J23_6487_2021 · J23/6487/2021 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
RONEI GUARD PROTECTION S.R.L.
ro_onrc
J23/6487/2021
ro_onrc
dissolved
ro_onrc
2021-10-20
ro_onrc
Erou Iancu Nicolae 75+69-71, Oraş Voluntari, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
NEI MANAGEMENT CONSULTING SRLShared officer / director · 8 share thisSEVAL SECURITY SRLShared officer / director · 8 share thisNEI & RC CONSULTING SRLShared officer / director · 8 share thisRONEI GUARD PROTECTION S.R.L.Shared officer / director · 8 share thisRONEI GUARD PROTECTION S.R.L.Shared officer / director · 8 share thisCOMPANIA DE DETECTIVI NEI SRLShared officer / director · 8 share thisNEI HR SOLUTIONS SRLShared officer / director · 8 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

2 people
NameRoleFromSource
ANDREI FLORINadministrator—ONRC registry
NIŢĂ CARMEN LIVIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RONEI GUARD PROTECTION S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100