DOSSIERS / RAYD SECURITY SRL
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RAYD SECURITY SRL

ONRC · COMPANY · INCORPORATED 2011-02-14
KYBE ID: RO-J24_107_2011 · J24/107/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
RAYD SECURITY SRL
ro_onrc
J24/107/2011
ro_onrc
dissolved
ro_onrc
2011-02-14
ro_onrc
BĂII 3, 430143 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
RAYD SECURITY STAR S.R.L.Shared officer / director · 7 share thisGREY ENGINEERING S.R.L.Shared officer / director · 7 share thisRAYD SECURITY STAR S.R.L.Shared officer / director · 7 share thisRAYD SECURITY STAR SRLShared officer / director · 7 share thisFIRE & RESCUE SERVICES SRLShared officer / director · 7 share thisFIRE RESCUE & RAYD SECURITY SRLShared officer / director · 7 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
HOTICO CIPRIANadministrator special—ONRC registry
PARETO GRUP IPURLlichidator provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAYD SECURITY STAR SRL · dissolved · name-sim 0.81) — 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