DOSSIERS / PUPAZAN SHERIFF SECURITY SRL
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PUPAZAN SHERIFF SECURITY SRL

ONRC · COMPANY · INCORPORATED 2008-10-01
KYBE ID: RO-J40_16675_2008 · J40/16675/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PUPAZAN SHERIFF SECURITY SRL
ro_onrc
J40/16675/2008
ro_onrc
active
ro_onrc
2008-10-01
ro_onrc
Str. Codrii Neamtului 13, 32432 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ALI YASER COMPANY SRLactiveA.R.S. DECOR EXPERT ARTE SRLactiveDAMARO BUSINESS SRLactiveDUMITRESCU G. CORINA ÎNTREPRINDERE INDIVIDUALĂactiveGARNET STONE SRLactiveKAUFMANN - TEXTIL SRLactiveKIWI - CANUCK COMPANY SRLactiveMATEI F.ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHAILĂ EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveMISTODIE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePROBIROTIC SOLUTION SRLactiveREDO COM 94 SRLactiveVASILICĂ O.ILIE PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
CII CONSTANTIN CORNELIU-TIBERIUSlichidator judiciar—ONRC registry
CONSTANTIN CORNELIU-TIBERIUSreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100