DOSSIERS / RONEI GUARD PROTECTION S.R.L.
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RONEI GUARD PROTECTION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-18
KYBE ID: RO-J40_7996_2019 · J40/7996/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
RONEI GUARD PROTECTION S.R.L.
ro_onrc
J40/7996/2019
ro_onrc
dissolved
ro_onrc
2019-06-18
ro_onrc
GHIOZDANULUI 6A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
NEI MANAGEMENT CONSULTING SRLShared officer / director · 8 share thisNEI HR SOLUTIONS SRLShared officer / director · 8 share thisSEVAL SECURITY SRLShared officer / director · 8 share thisCOMPANIA DE DETECTIVI NEI SRLShared officer / director · 8 share thisRONEI GUARD PROTECTION S.R.L.Shared officer / director · 8 share thisNEI & RC CONSULTING SRLShared officer / director · 8 share thisRONEI GUARD PROTECTION S.R.L.Shared officer / director · 8 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
NIŢĂ CARMEN LIVIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RONEI GUARD PROTECTION S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100