DOSSIERS / SYSTEM G.M.B. SECURITY SRL
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SYSTEM G.M.B. SECURITY SRL

ONRC · COMPANY · INCORPORATED 2016-02-12
KYBE ID: RO-J24_221_2016 · J24/221/2016 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
SYSTEM G.M.B. SECURITY SRL
ro_onrc
J24/221/2016
ro_onrc
liquidation
ro_onrc
2016-02-12
ro_onrc
AVRAM IANCU 10, 430303 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
C.I.I. MAXIM ANDREEA - MARIAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100