DOSSIERS / KANIN 9 SECURITY GUARD SRL
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KANIN 9 SECURITY GUARD SRL

ONRC · COMPANY · INCORPORATED 2012-02-22
KYBE ID: RO-J40_1733_2012 · J40/1733/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
KANIN 9 SECURITY GUARD SRL
ro_onrc
J40/1733/2012
ro_onrc
dissolved
ro_onrc
2012-02-22
ro_onrc
COMPLEXULUI 10, 31702 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

37 total
AKKA MANAGEMENT GROUP SRLactiveANA ŞI NELU IMPEX SRLdissolvedANCIO SOLUTIONS S.R.L.dissolvedAUDIOSIS SRLactiveBIO ZEFIRIUS PLANT SRLdissolvedBOKMASSAN S.R.L.activeDIFCOM FOX LOGISTICS S.R.L.activeDOBRIŢOIU-PARIS DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRĂGOI M. ANGELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRĂGOI M. ANGELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEDYNTECH INSTAL ELECTRIC S.R.L.activeEDYNTECH S.R.L.activeELISAV TECHNOLOGY & SOLUTIONS S.R.L.activeEXPERT COLUMBOFIL S.R.L.activeHOLIDAYMAG MAGAZIN SRLactiveHOUSE OF GAMBLE S.R.L.activeINFINITE GOOD SRLactiveIONAŞCU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIONIŢĂ CRISTINA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedION M. S. RADU-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive

+17 more

People with significant control

1 people
NameRoleFromSource
DRAGOMIR TOMAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100