DOSSIERS / GUILDFORD HOLDINGS SRL
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Company dossier

GUILDFORD HOLDINGS SRL

ONRC · COMPANY · INCORPORATED 2007-10-31
KYBE ID: RO-J40_20372_2007 · J40/20372/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GUILDFORD HOLDINGS SRL
ro_onrc
J40/20372/2007
ro_onrc
active
ro_onrc
2007-10-31
ro_onrc
Str. Dr. Petre Herescu 16, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PEREGRINE CONSULTING SRLShared registered address · 3 share thisUNIMANAGEMENT & CONSULTING SRLShared registered address · 3 share thisMCKAY HOLDINGS SRLShared officer / director · 4 share thisHAMPSHIRE HOLDINGS SRLShared officer / director · 4 share thisPUTRA STAR CREDIT PRIVATE SRLShared officer / director · 4 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
SC INVESTMENT SOLUTIONS SRLadministrator—ONRC registry
MOROIANU OLIVIA CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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