DOSSIERS / SUPER GUARD SECURITY S.R.L.
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SUPER GUARD SECURITY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-14
KYBE ID: RO-J40_15545_2019 · J40/15545/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUPER GUARD SECURITY S.R.L.
ro_onrc
J40/15545/2019
ro_onrc
active
ro_onrc
2019-11-14
ro_onrc
ALEXANDRU OBREGIA 27, 41728 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BESTWARE CONSULTING SRLactiveBROTHERS N&D INVEST S.R.L.activeE-STAFF SECURITY S.R.L.activeE-STAFF S.R.L.activeGOODVIBESDENT S.R.L.activeICE CREAM CONECTION S.R.L.activeKEY ADVICE CONSULTING SRLactiveLEX PRIVATE SECURITY SRLactiveMĂDĂRAL OMNITRANS S.R.L.activeMTB EVOLUTION CONCEPT SRLactiveOFENSIV SECURITY S.R.L.activeROTARU MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMION I.M. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTAFF CONCEPT SISTEM S.R.L.activeSTAFF LEX ADMINISTRATION S.R.L.activeSTAFF LEX FOUNDATION S.R.L.activeSTAFF LEX INTERNATIONAL S.R.L.activeSTAFF LEX SRLactiveSTAFF MEDICAL CONCEPT S.R.L.activeTABOR CONCEPT S.R.L.active

+2 more

People with significant control

3 people
NameRoleFromSource
WINKLER MARIETA-ZIZIadministrator special—ONRC registry
RIM TRUST IPURLlichidator judiciar—ONRC registry
CLAUDIU PARASCHIVreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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