DOSSIERS / SECURITAS SERVICES SOLUTIONS SRL
← SearchExport PDF
Company dossier

SECURITAS SERVICES SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 1992-08-05
KYBE ID: RO-J40_20656_1992 · J40/20656/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SECURITAS SERVICES SOLUTIONS SRL
ro_onrc
J40/20656/1992
ro_onrc
dissolved
ro_onrc
1992-08-05
ro_onrc
BUCUREŞTI-PLOIEŞTI 42-44, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAMA CAPITAL ONE S.R.L.dissolvedADVANCED INOVATION S.R.L.activeADVICE DAEDALUS CONSULTING S.R.L.activeAECTRA SRLactiveAIRPORT INVESTMENT GROUP S.R.L.activeALFA MANAGEMENT PROPERTY DEVELOPMENT SOCIETATE ÎN COMANDITĂdissolvedALLTROM CONSTRUCTION MANAGEMENT S.R.L.activeALLTROM GROUP S.R.L.activeALUMIL ROM INDUSTRY SAactiveARTREUM ASSET HOLDING S.R.L.dissolvedARTREUM DEVELOPMENT S.R.L.activeA.S.D. MIORITA SAactiveATLANTAS HEALTHCARE S.R.L.activeAXELL CANTACUZINO 298 S.R.L.activeBANEASA BUSINESS & TECHNOLOGY PARK SAactiveBANEASA INVESTMENTS SAactiveBANEASA REZIDENTIAL SRLliquidationBANEASA SHOP S.R.L.activeBELLEMONDE DEVELOPMENT S.R.L.activeBELLEMONDE RESIDENCE S.R.L.active

+112 more

Connections

4 links
Shared operator — likely the same administrator
CARSUSA SRLShared officer / director · 5 share thisSECURITAS SERVICES ROMANIA SRLShared officer / director · 5 share thisSECURITAS FIRE & SAFETY SERVICES SRLShared officer / director · 5 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.

Showing 3 of 4 — full graph via /v1/entities/RO-J40_20656_1992/network.

People with significant control

1 people
NameRoleFromSource
DRAGOS IOAN MARACINEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100