DOSSIERS / ROMGUARD SECURITY SRL
← SearchExport PDF
Company dossier

ROMGUARD SECURITY SRL

ONRC · COMPANY · INCORPORATED 2002-06-05
KYBE ID: RO-J40_4666_2002 · J40/4666/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ROMGUARD SECURITY SRL
ro_onrc
J40/4666/2002
ro_onrc
active
ro_onrc
2002-06-05
ro_onrc
Str. Vigoniei 2, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
EUROGAS COM SRLShared officer / director · 3 share thisPRUDENTIA ET SECURITAS SAShared officer / director · 3 share thisCAN - COMIMPEX 59 SRLShared registered address · 5 share thisLORIPRINT SRLShared registered address · 5 share thisA & M COM DISTRIBUTION SRLShared registered address · 5 share thisMICU ION LIVIU AFShared registered address · 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
NameRoleFromSource
BOBOC VIORELadministrator—ONRC registry
ROŞU CĂLIN MIRCEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100