DOSSIERS / DIR GUARD SRL
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Company dossier

DIR GUARD SRL

ONRC · COMPANY · INCORPORATED 2003-11-03
KYBE ID: RO-J36_423_2003 · J36/423/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIR GUARD SRL
ro_onrc
J36/423/2003
ro_onrc
active
ro_onrc
2003-11-03
ro_onrc
Str. ALUNIŞULUI 9, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BĂDĂRĂU IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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