DOSSIERS / DEY POWER SECURITY S.R.L.
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DEY POWER SECURITY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-27
KYBE ID: RO-J2_665_2018 · J2/665/2018 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
DEY POWER SECURITY S.R.L.
ro_onrc
J2/665/2018
ro_onrc
liquidation
ro_onrc
2018-04-27
ro_onrc
G-RAL GHEORGHE MAGHERU 14, Municipiul Arad, Arad
ro_onrc

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRARTEAM LINE S.R.L.activeAKIRA`S LUCK S.R.L.activeALARZO N.A. SRLactiveALFA GATE DENTAL IMPLANTS SRLactiveALSOLA PREST S.R.L.activeARIDI WINERY STUDIO S.R.L.activeATIPIC PROIECT SRLinactiveAUTOPAY SOLUTIONS S.R.L.activeAYANIS GLOBAL S.R.L.activeAYANIS UNIVERSAL MART S.R.L.activeBIO IMPLANT STORE S.R.L.liquidationBLUE FOREST QUALITY S.R.L.activeDEY CLASS SECURITY S.R.L.activeDEY HIGH SECURITY S.R.L.activeDEY REAL SECURITY S.R.L.liquidationDEY SUPREME SECURITY S.R.L.activeDOUGH LAB 01 S.R.L.activeEMERALD ESTATE L & E S.R.L.activeEXPRESS INVENT & SOLUTIONS SRLactiveFINDOO UNITED BUSINESS SRLdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
FIDES ADVISOR IPURLlichidator judiciar—ONRC registry
POȘTOACA NARCISreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100