DOSSIERS / EDUARD GOLD SRL
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Company dossier

EDUARD GOLD SRL

ONRC · COMPANY · INCORPORATED 2011-09-07
KYBE ID: RO-J01_634_2011 · J01/634/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
EDUARD GOLD SRL
ro_onrc
J01/634/2011
ro_onrc
active
ro_onrc
2011-09-07
ro_onrc
Str. MOŢILOR 67, 515500 Loc. Câmpeni, Oraş Câmpeni, Alba
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
BENDEA CONSTANTIN IOAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisMARIANO NEL SRLShared officer / director · 3 share thisNILSO SRLShared officer / director · 3 share thisMARIANO NEL SRLShared registered address · 3 share thisCOSMOS TRADING SRLShared officer / director · 8 share thisSCI ANDRONACHEShared officer / director · 8 share thisANDRORITMOCARD S.R.L.Shared officer / director · 8 share thisAMMO-DESIGN SRLShared officer / director · 8 share thisTRIO PH 92 SRLShared officer / director · 8 share thisMAD MAX IMPEX SRLShared officer / director · 8 share thisDR ANDRONACHE MARIANShared officer / director · 8 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
ANDRONACHE MARIANadministrator—ONRC registry
ANDRONACHE MARINELAadministrator—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