KYBE — See who's really behind any company

Company dossier

COMPANIA DE PAZĂ ŞI PROTECŢIE STANDARD SECURITY SRL

ONRC · COMPANY · INCORPORATED 2014-12-17
KYBE ID: RO-J40_14630_2014 · J40/14630/2014 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCOMPANIA DE PAZĂ ŞI PROTECŢIE STANDARD SECURITY SRL

ro_onrc

RegistrationJ40/14630/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-12-17

ro_onrc

Registered addressFĂT FRUMOS 10, 51784 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

48 total

ABRAMBUREL S.R.L.active AEGIRAN SRLactive AMSD KARIM MARKET S.R.L.active APD MOTION S.R.L.active BELATEGA S.R.L.active BELDIANU SILVIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BEŞU FLORIN ÎNTREPRINDERE INDIVIDUALĂactive CADEXPERT NET SRLactive CASA DE PLACINTE SI DULCEGARII SRLactive CITYCRUISE PARTNERS S.R.L.active COLDI INVEST SRLactive DĂNILĂ NICOLAE-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive DIGITAL CREATIVE STUDIOS SRLactive DOCAN GRUIA PERSOANĂ FIZICĂ AUTORIZATĂactive ELEVATE IC SRLdissolved EUROCAR SHARING ENTERPRISE S.R.L.dissolved EXPERT TRADING INTERNATIONAL SRLdissolved FUN MAGIC S.R.L.active FUTUREVOLLEY S.R.L.active GRAND MATERIAL RECYCLING S.R.L.active

+28 more

Connections

3 links

Shared operator — likely the same administrator

JMK COMMUNICATION SRLShared officer / director · 4 share this GEO MACHINES SRLShared officer / director · 4 share this CUCINA DI MICHELLE SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
CII BANU MONICA-ANGELA	lichidator judiciar	—	ONRC registry
BANU MONICA-ANGELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100