DOSSIERS / SECURITY RESEARCH INVESTIGATIONS SRL
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SECURITY RESEARCH INVESTIGATIONS SRL

ONRC · COMPANY · INCORPORATED 2014-07-24
KYBE ID: RO-J40_8780_2014 · J40/8780/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SECURITY RESEARCH INVESTIGATIONS SRL
ro_onrc
J40/8780/2014
ro_onrc
active
ro_onrc
2014-07-24
ro_onrc
FERENTARI 11, 51853 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASI CONSULTING SPECIALISTS SRLactiveCLIMTEN ADVANCE ROEATABLES S.R.L.activeCLUB SPORTIV FUN SWIM SRLactiveDAMAS QUOTE SRLactiveDUICĂ ANCA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveERIK BEST LOGISTIC S.R.L.activeFLXONE S.R.L.activeFURDUIU EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHIŢĂ VICTOR-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveHABA ANDREEA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLAMBESCU DAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLIFE STYLE ONLINE S.R.L.activeMITRAN VLAD-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMUSPET SRLactiveNICOARA SIB S.R.L.activeNIŢU RĂDUCU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactivePIE ROU LCK AUTO S.R.L.activeRADU EUGENIA. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSKYSQUAD SRLactiveSTROESCU ANDREI-SPIRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
ION FĂNEL-MARIUSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100