DOSSIERS / DEFENSOR SA
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Company dossier

DEFENSOR SA

ONRC · COMPANY · INCORPORATED 1994-12-14
KYBE ID: RO-J40_23848_1994 · J40/23848/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEFENSOR SA
ro_onrc
J40/23848/1994
ro_onrc
active
ro_onrc
1994-12-14
ro_onrc
Str. VLAD DRACU 13, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MATIAS GHEORGHEadministrator—ONRC registry
C.I.I. DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRASCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100