DOSSIERS / CERTO SECURITY SERVICES SRL
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Company dossier

CERTO SECURITY SERVICES SRL

ONRC · COMPANY · INCORPORATED 2012-01-06
KYBE ID: RO-J40_115_2012 · J40/115/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CERTO SECURITY SERVICES SRL
ro_onrc
J40/115/2012
ro_onrc
active
ro_onrc
2012-01-06
ro_onrc
Str. DREPTATII 5, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFLAT ALEXANDRA-MIHAELA PFactiveALSI-VIS COM SRLactiveASTRAL CONSTRUDAVA SRLactiveBASALAU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBREZY SRLactiveCORNEL & TATIANA COM SRLactiveDIVTAX SRLactiveGRIG-AUTOMOBILE SRLactiveHUBERT ANTONIU PERSOANĂ FIZICĂ AUTORIZATĂactiveJUSTPRINT SRLactiveMETROSETH SRLactiveNIL CONSTRUCTII D.P.I. SRLactiveNIS - CONSTRUCT CONFORT SRLactiveNORASIA PROMOTION GRUP SRLactivePRIME TIME MEDIA CONSULTING SRLactiveRANTEES MONYX GRUP SRLactiveREAL EAST-WEST SERVICES SRLactiveSANDU MARIA PFactiveSEVEN CARGO ROUTING SOLUTIONS SRLactiveSOLGA ION-CONSTANTIN PFactive

+2 more

People with significant control

2 people
NameRoleFromSource
CARPATHIA TRUST INSOLVENCY SPRLlichidator judiciar—ONRC registry
MOISE OCTAVIAN LIIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100