DOSSIERS / SPECTRUM GUARD SECURITY S.R.L.
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SPECTRUM GUARD SECURITY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-04
KYBE ID: RO-J39_372_2023 · J39/372/2023 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
SPECTRUM GUARD SECURITY S.R.L.
ro_onrc
J39/372/2023
ro_onrc
active
ro_onrc
2023-05-04
ro_onrc
ALEXANDRU VLAHUŢĂ, Municipiul Focşani, Vrancea
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
BIZMARK SRLShared registered address · 7 share thisDUMITRU V. LILIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisLUMILUX NURSE S.R.L.Shared registered address · 7 share thisSANDU N. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisMOŞU BYBY PET SHOP S.R.L.Shared registered address · 7 share thisEVOTECH SYSTEMS S.R.L.Shared registered address · 7 share thisINFO BEST GROUP SRLShared officer / director · 11 share thisEXIMO SECURITY SRLShared officer / director · 11 share thisPROT - FIRE SERV SRLShared officer / director · 11 share thisSPECTRUM GUARD SECURITY S.R.L.Shared officer / director · 11 share thisDUNKAN EXCLUSIV SRLShared officer / director · 11 share thisEVOTECH SYSTEMS S.R.L.Shared officer / director · 11 share thisSTUDIO 8 MEDIA PRODUCTION SRLShared officer / director · 11 share thisISO 27K SRLShared officer / director · 11 share thisBEST INTERNATIONAL GRUP SRLShared officer / director · 11 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
MATACHE VALENTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPECTRUM GUARD SECURITY 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