KYBE — See who's really behind any company

Company dossier

GARANT COMPANY SRL

ONRC · COMPANY · INCORPORATED 2006-08-08
KYBE ID: RO-J02_1444_2006 · J02/1444/2006 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameGARANT COMPANY SRL

ro_onrc

RegistrationJ02/1444/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-08-08

ro_onrc

Registered addressBUMBACULUI 13, 310349 Municipiul Arad, Arad

ro_onrc

Companies at this address

2 total

ISTVAN LARISA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

1 link

Shared operator — likely the same administrator

ISTVAN LARISA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 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
POP DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100