DOSSIERS / SHIELD SERVICE S.R.L.
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SHIELD SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-17
KYBE ID: RO-J51_33_2020 · J51/33/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SHIELD SERVICE S.R.L.
ro_onrc
J51/33/2020
ro_onrc
active
ro_onrc
2020-01-17
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VICTORIEI 12, Municipiul Călăraşi, Călăraşi
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Connections

8 links
Shared operator — likely the same administrator
SANCA PROD COM SRLShared officer / director · 9 share thisVIO LOGISTIC ACTIV S.R.L.Shared officer / director · 9 share thisVIOCOS COM SRLShared officer / director · 9 share thisDRITOFIR SRLShared officer / director · 9 share thisVIVAT AGRO SRLShared officer / director · 9 share thisCOMPANY IMPEX SRLShared officer / director · 9 share thisADMINISTRATIV SERVICII LIȚA S.R.L.Shared officer / director · 9 share thisONACHI SRLShared officer / director · 9 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

1 people
NameRoleFromSource
TOADER VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100