DOSSIERS / SISTEME DE SECURITATE COMPLETE LD SRL
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Company dossier

SISTEME DE SECURITATE COMPLETE LD SRL

ONRC · COMPANY · INCORPORATED 2014-02-18
KYBE ID: RO-J40_1909_2014 · J40/1909/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SISTEME DE SECURITATE COMPLETE LD SRL
ro_onrc
J40/1909/2014
ro_onrc
active
ro_onrc
2014-02-18
ro_onrc
ECHINOCŢIULUI 45, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANTIN LUCIANadministrator—ONRC registry
ISTRATE VALENTIN MANUELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100