DOSSIERS / HALF GUARD SRL
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HALF GUARD SRL

ONRC · COMPANY · INCORPORATED 2017-10-16
KYBE ID: RO-J40_17480_2017 · J40/17480/2017 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
HALF GUARD SRL
ro_onrc
J40/17480/2017
ro_onrc
dissolved
ro_onrc
2017-10-16
ro_onrc
DUDEŞTI-PANTELIMON 42, 33094 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

205 total

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

ACADEMICA SOLUTIONS S.R.L.activeALBA INTERNATIONAL SERVICES SRLactiveALX & JAZXHI 333 S.R.L.activeAMBALUXE CONSULTING PROFIT S.R.L.activeANCORTE SRLdissolvedANGHELESCU NICOLAE MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTISEL RO SRLactiveANTON EUGEN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAQUA EXPERT SRLactiveAROVALIS S.R.L.activeASY ARABIC STYLE STUDIO S.R.L.activeATLAS MEDIA EXPO SRLdissolvedATLAS MEDIA SERVICES SRLactiveATTINC CONCEPT S.R.L.dissolvedAURORA ENGINEERING S.R.L.activeAV FOUR SEASONS S.R.L.activeAVIATION CONSULTANCY OFFICE S.R.L.dissolvedAVIATION CONTROL SYSTEMS S.R.L.activeAZYO BOUTIQUE TRENDS S.R.L.dissolvedBALTIC INVEST CEE SRLdissolved

+185 more

Connections

10 links
Shared operator — likely the same administrator
NEW AMBIENTAL S.R.L.Shared officer / director · 6 share thisDELARIVA VENTURES S.R.L.Shared officer / director · 6 share thisJOS PALARIA SRLShared officer / director · 6 share thisCONNSYS SOLUTIONS SRLShared officer / director · 6 share thisEDIL GESSO MIKI S.R.L.Shared officer / director · 6 share thisCONNSYS TECH S.R.L.Shared officer / director · 6 share thisFRUTERIA OFFICE GIFTS S.R.L.Shared officer / director · 6 share thisMOBIART SRLShared officer / director · 6 share thisCONNSYS TECHNOLOGY SRLShared officer / director · 6 share thisKINETO TECH REHAB SRLShared officer / director · 6 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

2 people
NameRoleFromSource
MIHĂIŢĂ TUDORadministrator—ONRC registry
MOLDOVEANU CAMIL-DRAGOŞadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100