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Company dossier

CARPAT GUARD S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-18
KYBE ID: RO-J2020015756406 · J2020015756406 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCARPAT GUARD S.R.L.

ro_onrc

RegistrationJ2020015756406

ro_onrc

Statusactive

ro_onrc

Incorporated2020-11-18

ro_onrc

Registered addressALEXANDRU MORUZZI VOIEVOD 5, 31152 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AGROTOP PRODINVEST SRLactive BĂLAN A.L. CRISTINA ÎNTREPRINDERE INDIVIDUALĂactive CARPAT GUARD F.R.I. SRLactive CARPAT IMOB TEAM S.R.L.active COGNITIVE COMPUTING S.R.L.active COMAN GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CRAZY BADGERS S.R.L.active DENISA TAXI SRLactive FORESTIERA BUZAU SRLactive HELIOS SPHERE S.R.L.active HODOROGEA MARIAN-DIONISIE PERSOANĂ FIZICĂ AUTORIZATĂactive IMEX LOGISTIC INTERNATIONAL SRLactive MARICOM CITY S.R.L.active UVA WINES S.R.L.active

People with significant control

1 people

Name	Role	From	Source
POP DRAGOS IOAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100