DOSSIERS / TSG GUARD TM S.R.L.
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TSG GUARD TM S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-20
KYBE ID: RO-J35_2765_2023 · J35/2765/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
TSG GUARD TM S.R.L.
ro_onrc
J35/2765/2023
ro_onrc
active
ro_onrc
2023-07-20
ro_onrc
BÎRZAVA 59/4, 307220 Sat Giroc, Comuna Giroc, Timiş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
TSG SECURITY - SISTEME SECURITATE S.R.L.Shared registered address · 2 share thisSIMION MEDICAL SERVICE S.R.L.Shared officer / director · 12 share thisSIMI ELECTRIC TOYS S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "MAR SIM MED"Shared officer / director · 12 share thisTRUST SIMION GRUP S.R.L.Shared officer / director · 12 share thisSIMION MEDICAL SERVICE S.R.L.Shared officer / director · 12 share thisSIMION MEDICAL SERVICE S.R.L.Shared officer / director · 12 share thisDMN BET PUB BUSINESS SRLShared officer / director · 12 share thisCARDIACSIM SRLShared officer / director · 12 share thisDMN LOUNGE CAFFE SRLShared officer / director · 12 share thisALENA MEDICAL S.R.L.Shared officer / director · 12 share thisTSG SECURITY - SISTEME SECURITATE S.R.L.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SIMION MARIAN-FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100