DOSSIERS / MAR GUARD SRL
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Company dossier

MAR GUARD SRL

ONRC · COMPANY · INCORPORATED 2007-01-22
KYBE ID: RO-J40_1055_2007 · J40/1055/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAR GUARD SRL
ro_onrc
J40/1055/2007
ro_onrc
active
ro_onrc
2007-01-22
ro_onrc
Str. Stânjeneilor 4, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NEDELCU IOANadministrator—ONRC registry
CII IACOB MIHAI BOGDANlichidator—ONRC registry
IACOB MIHAI BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100