DOSSIERS / DEFENCE AND SECURITY SERVICES GROUP SRL
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DEFENCE AND SECURITY SERVICES GROUP SRL

ONRC · COMPANY · INCORPORATED 2011-09-13
KYBE ID: RO-J40_11009_2011 · J40/11009/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEFENCE AND SECURITY SERVICES GROUP SRL
ro_onrc
J40/11009/2011
ro_onrc
active
ro_onrc
2011-09-13
ro_onrc
LACUL GREACA 57, 32866 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CARISMA CONVERS S.R.L.activeD & D MARKETING TOTAL SOLUTION SRLactiveENZOANT S.R.L.activeGAVIN INTER SRLactiveGOLDEN STAR SOCIETY DESIGN SRLactiveGUOXING IMPEX S.R.L.activeHONEY IMPOREX SRLactiveHUIHUANG IMPEX S.R.L.activeJUNYUAN CHENG IMPEX S.R.L.activeLAT INDUSTRY SRLactiveLIYAFENG IMPEX S.R.L.activeLUCKY STAR ART S.R.L.activePING FASHION SHOP S.R.L.activeSAMPIN RECYCLE S.R.L.activeSHUN XIN IMPEX SRLactiveTENFEI 168 IMPEX S.R.L.activeWENZHOU YUHUANG TRADE CO., LTD, WENZHOU - SUCURSALA BUCURESTIactiveWHITE SNOW IMPEX SRLactive

People with significant control

1 people
NameRoleFromSource
CRACIUN VALIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100