DOSSIERS / SBW TRUE SECURITY S.R.L.
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SBW TRUE SECURITY S.R.L.

ONRC · COMPANY · INCORPORATED 2012-06-13
KYBE ID: RO-J40_6811_2012 · J40/6811/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SBW TRUE SECURITY S.R.L.
ro_onrc
J40/6811/2012
ro_onrc
dissolved
ro_onrc
2012-06-13
ro_onrc
PLEVNEI 137C, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

17 total
ASCLEPIOS HEALTH SERVICES SRLactiveDARIE CAMELIA-GIORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOROFTEI ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGERMAN FACILITY MANAGEMENT S.R.L.activeHIGH TECH LABORATORIES SRLactiveIANCU ELENA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIMUC-FPB SRLdissolvedLUXURY HUNTING WEAPONS S.R.L.activeOLUMA DENT S.R.L.activePAVELIU CORNELIU-MUGUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPECHI MIRCEA-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePEPENEL ILIE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROMGERMED ST LUKAS SRLdissolvedROMGERMED VĂCĂREŞTI SRLactiveSOCIETATEA NATIONALA A APELOR MINERALE SAactiveSPIRIDON ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

5 links
Shared operator — likely the same administrator
LEMPEŞ SECURITY SRLShared officer / director · 6 share thisUPSCALE SOLUTIONS SRLShared officer / director · 6 share thisUPSCALE SOLUTIONS SRLShared officer / director · 6 share thisTOP CLASS EVENTS & PRODUCTION S.R.L.Shared officer / director · 6 share thisFANTEZIA COM SRLShared officer / director · 6 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
RADU MARINELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100