KYBE — See who's really behind any company

Company dossier

OYAMA GUARD SRL

ONRC · COMPANY · INCORPORATED 1999-05-18
KYBE ID: RO-J40_4646_1999 · J40/4646/1999 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameOYAMA GUARD SRL

ro_onrc

RegistrationJ40/4646/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-05-18

ro_onrc

Registered addressStr. Turnu Măgurele 19, 041707 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

16 total

BODA PROD COM SERV IMPEX SRLdissolved CARTEX 94 SRLdissolved DEMOSTHENOUS IMPEX SRLdissolved EMILIANO TRADING SRLdissolved GAP TERM CONSTRUCT SRLdissolved MAROS COM 2000 SRLdissolved MIFLOR IMPORT EXPORT SRLdissolved MONAFLOR COM SERV SRLdissolved MONOPRI UNIVERSAL EXIM SRLdissolved NAFCOROM IMPEX SRLdissolved NOVA GABLONT PRODCOM SRLdissolved OTREUS SRLdissolved PIF-PROD 95 SRLdissolved PROVANCAL MUNTENIA SRLdissolved SANDVIC ROMANIA EXIM SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

AMICII SPORT SERVICE SRLShared officer / director · 5 share this LUDOR IMPEX SRLShared officer / director · 5 share this GETO-DACICA SRLShared officer / director · 5 share this BDH INTERNATIONAL SRLShared officer / director · 5 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

Name	Role	From	Source
BULEARCĂ DOREL	administrator	—	ONRC registry
CONSTANTIN ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100