DOSSIERS / AL. GUARD SRL
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Company dossier

AL. GUARD SRL

ONRC · COMPANY · INCORPORATED 1997-08-21
KYBE ID: RO-J1997000556242 · J1997000556242 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AL. GUARD SRL
ro_onrc
J1997000556242
ro_onrc
active
ro_onrc
1997-08-21
ro_onrc
MĂRGEANULUI 7, 430014 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DUMITRAȘ RADU-COSTELadministrator—ONRC registry
MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRLadministrator judiciar—ONRC registry
MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRL FILIALA BACĂUadministrator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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