DOSSIERS / DIGITAL ALARM SECURITY SRL
← SearchExport PDF
Company dossier

DIGITAL ALARM SECURITY SRL

ONRC · COMPANY · INCORPORATED 2014-04-01
KYBE ID: RO-J40_4018_2014 · J40/4018/2014 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
DIGITAL ALARM SECURITY SRL
ro_onrc
J40/4018/2014
ro_onrc
active
ro_onrc
2014-04-01
ro_onrc
PANTELIMON 350, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

28 total
AGAPIE DIANA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEG SDB S.R.L.activeALIA STUDIO ART SRLactiveANASTASIAAM BEAUTY SALON S.R.L.activeB & C PREMIUM BRANDS S.R.L.liquidationBIASTEFY COM PROD SRLactiveCAVAMA S.R.L.activeCIOCAN LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂinactiveCIOCOIU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveDÂNCAN PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveEURO EXPERT SRLdissolvedF.H.S. MOTORS SRLactiveHAIR LEO STYLE S.R.L.dissolvedIATOM EXPERT S.R.L.activeMEDATTO FACTORY S.R.L.activeMICAT INSTAL  S.R.L.activeMORANI DESIGN SRLactiveNICO LASHES STUDIO S.R.L.liquidationOLTEANU MIHAI. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOPREA E. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ROTARU MARIANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIGITAL ALARM CONTROL SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100