DOSSIERS / RAYD SECURITY STAR SRL
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RAYD SECURITY STAR SRL

ONRC · COMPANY · INCORPORATED 2012-10-17
KYBE ID: RO-J24_919_2012 · J24/919/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
RAYD SECURITY STAR SRL
ro_onrc
J24/919/2012
ro_onrc
dissolved
ro_onrc
2012-10-17
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 thisFIRE & RESCUE SERVICES SRLShared officer / director · 7 share thisRAYD SECURITY STAR S.R.L.Shared officer / director · 7 share thisRAYD SECURITY SRLShared officer / director · 7 share thisFIRE RESCUE & RAYD SECURITY SRLShared officer / director · 7 share thisGREY ENGINEERING S.R.L.Shared 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

1 people
NameRoleFromSource
HOTICO CIPRIANadministrator—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 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