DOSSIERS / AGENTIA DE PAZA SI PROTECTIE SRL
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AGENTIA DE PAZA SI PROTECTIE SRL

ONRC · COMPANY · INCORPORATED 2000-05-02
KYBE ID: RO-J40_4163_2000 · J40/4163/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AGENTIA DE PAZA SI PROTECTIE SRL
ro_onrc
J40/4163/2000
ro_onrc
dissolved
ro_onrc
2000-05-02
ro_onrc
B-dul IULIU MANIU 67, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

People with significant control

2 people
NameRoleFromSource
INSOLV CONSULT TEAM IPURLlichidator judiciar—ONRC registry
DUMITRU LILIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100