DOSSIERS / ASSET SMART GUARD S.R.L.
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ASSET SMART GUARD S.R.L.

ONRC · COMPANY · INCORPORATED 2017-08-07
KYBE ID: RO-J40_14011_2017 · J40/14011/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ASSET SMART GUARD S.R.L.
ro_onrc
J40/14011/2017
ro_onrc
active
ro_onrc
2017-08-07
ro_onrc
COVASNA 5, 41671 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
SFÂNTUL SRLShared officer / director · 4 share thisHOUSE OF HORRIFIX S.R.L.Shared officer / director · 4 share thisFANE & ANDREI CONSTRUCT SRLShared officer / director · 4 share thisGLOBAL ACTIVE TRADING SRLShared registered address · 8 share thisBRILAVI PRODUCTION SRLShared registered address · 8 share thisIMAGINE THAT S.R.L.Shared registered address · 8 share thisUNICORN SECURITY S.R.L.Shared registered address · 8 share thisSTOICA E. OVIDIU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisHUŢANU OANA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisCOVALENCO RODICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 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
DINU DANIEL ȘTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100