DOSSIERS / GUARDIAN IMPEX SRL
← SearchExport PDF
Company dossier

GUARDIAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-25
KYBE ID: RO-J13_904_1993 · J13/904/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GUARDIAN IMPEX SRL
ro_onrc
J13/904/1993
ro_onrc
dissolved
ro_onrc
1993-01-25
ro_onrc
Str. DIONISIE CEL MIC 54, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BARLA COSTELadministrator—ONRC registry
MANOLE SORINadministrator—ONRC registry
MANOLE TEOFILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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