KYBE — See who's really behind any company

Company dossier

ACTIVE SECURITY MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2016-10-12
KYBE ID: RO-J40_13449_2016 · J40/13449/2016 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameACTIVE SECURITY MANAGEMENT SRL

ro_onrc

RegistrationJ40/13449/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-10-12

ro_onrc

Registered addressOLTENIŢEI 396A, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANIRAC CONCEPT SERV S.R.L.active AREA SURVEY SRLactive CIOBANU MIRELA-VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive ENJOY SURROUNDINGS S.R.L.active JOKER CARRIER S.R.L.active LE BORDEAUX INTERNAŢIONAL S.R.L.active MDCIM GLOBAL CONSULT S.R.L.active MEN'S VOGUE S.R.L.active NISAL HOME SOLUTIONS SRLactive PANAETE GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive R&D MEAT PRODICE S.R.L.active R.S.A AUTO TRADE S.R.L.active SINTETIC PRIME CONSULT S.R.L.active WOW BUSINESS SRLactive

People with significant control

1 people

Name	Role	From	Source
CIORICI VALERIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100