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Company dossier

SCUT PAZA PROTECTIE SRL BUCURESTI SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 1999-06-03
KYBE ID: RO-J40_5213_1999 · J40/5213/1999 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCUT PAZA PROTECTIE SRL BUCURESTI SUCURSALA BUCURESTI

ro_onrc

RegistrationJ40/5213/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-06-03

ro_onrc

Registered addressB-dul UNIRII 14, 040106 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

12 total

COOPERATIVA DE CREDIT - BANCA POPULARA "CREDIT - INVEST" BUCURESTIdissolved DALMAT O.C.D. IMPEX SRLdissolved ELA BEL COMPANY SRLdissolved I.C.U. IMPEX 2000 SRLdissolved MAXIM MARKETING SRLdissolved POS ROMANIA IMPEX SRLdissolved RIMA FACTORI SRLdissolved RIMCOST SRLdissolved ROCIT AUTOMOBILE SRLdissolved WB ASIGURARE SRLdissolved ZAHRA REALTY IMPORT-EXPORT SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

INFORM SECURITY PROGUARD SRLShared officer / director · 4 share this OCTOPUS MARINE SRLShared officer / director · 4 share this INFORM SECURITY PROTECT SRLShared officer / director · 4 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

Name	Role	From	Source
PAVLIUC VALERIU DAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100