DOSSIERS / GUANDI SRL
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Company dossier

GUANDI SRL

ONRC · COMPANY · INCORPORATED 2011-11-15
KYBE ID: RO-J2011001972052 · J2011001972052 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GUANDI SRL
ro_onrc
J2011001972052
ro_onrc
active
ro_onrc
2011-11-15
ro_onrc
FĂGĂRAŞULUI 128, 410516 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADVERTISER APP S.R.L.activeBASALARI SRLactiveBIB IDEA CASA S.R.L.activeDIERRE INTERNATIONAL S.R.L.activeDIGITAL FUTURE MARKETING MANAGMENT S.R.L.activeDUALISERO SRLactiveECONT GLOBAL SERVICES SRLactiveFARM CARPATINA SRLactiveGOODVIBES ONLY S.R.L.activeGRASSETTI AGROTRANS SRLactiveHISPASOL SOLAR SRLactiveHUA QING S.R.L.activeINFRAMRG SERV S.R.L.activeLA ROSA VERA S.R.L.activeMADDALOSSO SRLactiveMARKET RIDES INTERNATIONAL S.R.L.activeMARKFIN CONSULT SRLactiveMARKFIN FINANCIAL SOLUTION SRLactiveMETROBUILD SRLactiveMTM KNIT PRODUCTION S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
ZHU ZHANGadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100