DOSSIERS / SWAT SHIELD SRL
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SWAT SHIELD SRL

ONRC · COMPANY · INCORPORATED 2014-12-12
KYBE ID: RO-J40_14404_2014 · J40/14404/2014 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

liquidation
SWAT SHIELD SRL
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J40/14404/2014
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liquidation
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2014-12-12
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MAŞINA DE PÂINE 43, 21126 Bucureşti Sectorul 2, Bucureşti
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Companies at this address

13 total
BOZIAN ANGEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveCABINET STOMATOLOGIE VE DENT S.R.L.activeCLEJA LIDIA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANCUFER SRLactiveDANS CULT COMMUNICATION SRLactiveMASALEDARA SRL-DactiveOPREA VASILE. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveOSICEANU DRAGOŞ-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePRODEA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂinactivePRO DRIVE S.R.L.activeSERENDAN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedZANOSIEV S.R.L.active

Connections

9 links
Shared operator — likely the same administrator
ABP IMOBILIARE CONSULT S.R.L.Shared officer / director · 10 share thisS&T HIDRO CONSTRUCT SRLShared officer / director · 10 share thisMASTER TECHNOLOGY SYSTEMS SRLShared officer / director · 10 share thisLORA GAZ PLUS SRLShared officer / director · 10 share thisSIMGA TECH SRLShared officer / director · 10 share thisPITBULL SECURITY SERVICES SRLShared officer / director · 10 share thisARI SERVICES SRLShared officer / director · 10 share thisG.E.A. SOFTWARE & SERVICII SRLShared officer / director · 10 share thisLEADER HUMAN RESOURCES SRLShared officer / director · 10 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

4 people
NameRoleFromSource
TOADER ADINA-GEORGIANAadministrator special—ONRC registry
M.A.C. INSOLV I.P.U.R.L.lichidator judiciar—ONRC registry
NICULAE-DUMINICESCU MIHAELAreprezentant al persoanei juridice—ONRC registry
STOICA MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
high

Serial-failure director

A director (NICULAE DUMINICESCU MIHAELA) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

STOICA MARIANA (officer) matches PEP Mariana Stoica — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 46?

4 signals
+22
Serial-failure director
+16
Business fragmentation
+8
In liquidation
+0
Politically exposed person (PEP)
Composite risk score46/100