KYBE — See who's really behind any company

Company dossier

PREMIUM SECURITY SRL

ONRC · COMPANY · INCORPORATED 2017-06-13
KYBE ID: RO-J40_9045_2017 · J40/9045/2017 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal namePREMIUM SECURITY SRL

ro_onrc

RegistrationJ40/9045/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-06-13

ro_onrc

Registered addressCONSTANTIN ARICESCU 15, Bucureşti Sectorul 1, Bucureşti

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PREMIUM SECURITY S.R.L.ro_onrc · J2020002779238 · active PREMIUM SECURITY S.R.L.ro_onrc · J33/570/2020 · liquidation

Companies at this address

7 total

CONCEPTPOINT S.R.L.active IBS AUDIT EXPERT SRLactive IBS PROFESSIONAL SOLUTIONS SRLactive MB SUCCES TOTAL SRLactive SUGAR DANCE SRLdissolved SYNCH1 EUROPE SRLdissolved

Connections

6 links

Shared operator — likely the same administrator

SUGAR DANCE SRLShared registered address · 7 share this IBS PROFESSIONAL SOLUTIONS SRLShared registered address · 7 share this SYNCH1 EUROPE SRLShared registered address · 7 share this CONCEPTPOINT S.R.L.Shared registered address · 7 share this MB SUCCES TOTAL SRLShared registered address · 7 share this IBS AUDIT EXPERT SRLShared registered address · 7 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
MANEA CĂTĂLIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100