DOSSIERS / GUARDIAN SRL
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Company dossier

GUARDIAN SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J16_3845_1994 · J16/3845/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GUARDIAN SRL
ro_onrc
J16/3845/1994
ro_onrc
active
ro_onrc
1994-12-28
ro_onrc
MIHAI EMINESCU 105T, 207340 Sat Isalniţa, Comuna Isalniţa, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHINEA DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100