DOSSIERS / ALIGATOR GUARD SRL
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Company dossier

ALIGATOR GUARD SRL

ONRC · COMPANY · INCORPORATED 2008-09-11
KYBE ID: RO-J40_15483_2008 · J40/15483/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALIGATOR GUARD SRL
ro_onrc
J40/15483/2008
ro_onrc
active
ro_onrc
2008-09-11
ro_onrc
VASILE GOLDIŞ 4, 32782 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A&A BEST STYLE S.R.L.activeALMI PRODUCTS SAPONE NATURAL S.R.L.activeASYO TECH S.R.L.activeCREATIV SHOP-DARY SRLactiveEBO ADVANCE CONCEPT S.R.L.activeGHEORGHE PEDRO-ALBERTO PERSOANĂ FIZICĂ AUTORIZATĂactiveIMPERIU SECURITY SRLactiveMIDALO SECURITY SRLactiveMINCAN ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIRI & MAR TOTAL CONSTRUCT S.R.L.activeNIKOS ADVANCES S.R.L.activeOANCEA M. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveOMG EVENTS S.R.L.activeOMG MEDIA S.R.L.activeROBERTC STUDIO S.R.L.activeSIMEX TECH S.R.L.activeTHE MINI SPOT S.R.L.activeVASILE IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
FLĂMÎNZEANU DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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