DOSSIERS / GARDEAN EXPERTISE S.R.L.
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Company dossier

GARDEAN EXPERTISE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-13
KYBE ID: RO-J2021005641230 · J2021005641230 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GARDEAN EXPERTISE S.R.L.
ro_onrc
J2021005641230
ro_onrc
active
ro_onrc
2021-09-13
ro_onrc
BISERICII 4, 77166 Sat Ciofliceni, Comuna Snagov, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GARDEAN-SAFA ALEXANDRAadministrator—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