DOSSIERS / INNOVATIVE SECURITY SRL
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INNOVATIVE SECURITY SRL

ONRC · COMPANY · INCORPORATED 2013-02-22
KYBE ID: RO-J40_2369_2013 · J40/2369/2013 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
INNOVATIVE SECURITY SRL
ro_onrc
J40/2369/2013
ro_onrc
dissolved
ro_onrc
2013-02-22
ro_onrc
ROMBULUI 27-29, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
Întreprinderea Individuală "I.BENEA"Shared officer / director · 9 share thisSCORILLO SRLShared officer / director · 9 share thisSECURITY INNOVATION SISTEMS SRLShared officer / director · 9 share thisGospodăria Țărănească "BENEA ION" din satul Văratic raionul RîșcaniShared officer / director · 9 share thisCENTRUL DE SUPRAVIETUIRE URBANA S.R.L.Shared officer / director · 9 share thisONEST COM SRLShared officer / director · 9 share thisISS EUROSECURITY SRLShared officer / director · 9 share thisGRUP SIS TEHNIC SRLShared officer / director · 9 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

1 people
NameRoleFromSource
BENEA IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SECURITY INNOVATION SISTEMS SRL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100