DOSSIERS / GARDUS SNC
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Partnership dossier

GARDUS SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-05-17
KYBE ID: RO-J12_720_1991 · J12/720/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GARDUS SNC
ro_onrc
J12/720/1991
ro_onrc
dissolved
ro_onrc
1991-05-17
ro_onrc
329, 3364 Sat Luna, Comuna Luna, Cluj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
AKSE SRLShared officer / director · 6 share thisADA FOREVER YOUNG SRLShared officer / director · 6 share thisDORILUIS S.R.L.Shared officer / director · 6 share thisPACO SRLShared officer / director · 6 share thisDIAGNOZA AUTO ANA SRL-DShared officer / director · 6 share thisBRUNOSERV MED S.R.L.Shared officer / director · 7 share thisETA SAShared officer / director · 7 share thisPIEŢE PREST SAShared officer / director · 7 share thisGOLF SRLShared officer / director · 7 share thisMILENA SRLShared officer / director · 7 share thisLARY SRLShared officer / director · 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

4 people
NameRoleFromSource
GARDUS MARIANAadministrator—ONRC registry
GIURGIU ANAadministrator—ONRC registry
MARGINEAN RODICAadministrator—ONRC registry
DUMITRESCU MIHAELA-ADRIANA C.I.I.lichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100