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Company dossier

ODIN SECURITY GRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2014-10-16
KYBE ID: RO-J40_12006_2014 · J40/12006/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameODIN SECURITY GRUP S.R.L.

ro_onrc

RegistrationJ40/12006/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-10-16

ro_onrc

Registered addressPANTELIMON 287A, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

12 total

CRIS MAG DENT S.R.L.active ISTRATE VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive ISTRATE VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MUFION SOLUTIONS S.R.L.active OPTI CRIS IMPEX SRLdissolved PROSPER UVI S.R.L.dissolved RED SPARROW S.R.L.active TOP VANZARI ONLINE S.R.L.active VALBI PROFESIONAL SRLactive VB ONLINE PROFESSIONAL S.R.L.active VIA ENGINEERING & DEVELOPMENT S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

FOOTBALL FACTORY SRLShared officer / director · 3 share this DINAMO 1948 SAShared officer / director · 3 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

Name	Role	From	Source
BUCURICĂ NICOLA - ELYASS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100