DOSSIERS / LOKI GUARD SRL
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LOKI GUARD SRL

ONRC · COMPANY · INCORPORATED 2016-10-17
KYBE ID: RO-J40_13590_2016 · J40/13590/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOKI GUARD SRL
ro_onrc
J40/13590/2016
ro_onrc
active
ro_onrc
2016-10-17
ro_onrc
IULIU MANIU 7, 61072 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,492 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3NYBLE ONE S.R.L.active3NYBLE TECHNOLOGIES SRLactive45DAYSRIDE S.R.L.activeAAN GLOBAL ORGANIZATION SRLactiveABAZA MĂDĂLINA - ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveABC FIS INTERNATIONAL SRLactiveA&B CREATIVE ACCOUNTING SRLactiveABSOLUT - ACTE FIRMA S.R.L.activeABSTRACT SERVICES S.R.L.activeACCOR CONSTRUCTIONS & INVESTMENTS S.R.L.activeACE - INDUSTRIAL SOFTWARE SOLUTIONS S.R.L.activeACSENTE E.M. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveACTION STUNTS TRAINING CENTER S.R.L.activeACTIV MASTER CONSULT S.R.L.activeACTIV TOTAL STRUCT S.R.L.activeACTIV TOTAL STRUCTURAL S.R.L.activeADAPT MEDICAL S.R.L.activeAD&JU TRADE SRL-DactiveADVANCED SYSTEMS DEVELOPMENT SRLactiveAERODYNAMICS SRLactive

+1,472 more

People with significant control

1 people
NameRoleFromSource
ARBUNEA COSTELadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,492 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100