DOSSIERS / GARDA & CO COMPLEX COMERCIAL SNC
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Partnership dossier

GARDA & CO COMPLEX COMERCIAL SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-01
KYBE ID: RO-J12_1646_1992 · J12/1646/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GARDA & CO COMPLEX COMERCIAL SNC
ro_onrc
J12/1646/1992
ro_onrc
active
ro_onrc
1992-04-01
ro_onrc
Str. OASULUI 239, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRESCU MIHAIadministrator—ONRC registry
GARDA OVIDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100