DOSSIERS / GOLGIR SERV COM SRL
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Company dossier

GOLGIR SERV COM SRL

ONRC · COMPANY · INCORPORATED 1998-12-30
KYBE ID: RO-J09_623_1998 · J09/623/1998 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOLGIR SERV COM SRL
ro_onrc
J09/623/1998
ro_onrc
active
ro_onrc
1998-12-30
ro_onrc
6071 Sat Mircea Vodă, Comuna Mircea Vodă, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 BARBOSI SERV SRLactiveADAM NICOLAE PFactiveBICIIN GH.MITICA PFactiveBICIIN MARIA AFactiveBREBENEL OCTAVIAN PFactiveCEZOMIV MIRCEA VODA SAactiveCHIGEROX TRANS SRLactiveCOBZARU ION PFactiveCONSUMCOOP MIRCEA VODAactiveCORECT COM SRLactiveCUTOMAR SERV SRLactiveDIMIAN M. GHIORGHE PFactiveDONAIX IMPEX SRLactiveEXPLOV SERV SRLactiveFLOREA IVAN PFactiveGAVRILA NICOLAE PFactiveGEDOMA IMPEX SRLactiveGIORLINY IMPEX SRLactiveIRIMIA ION ÎNTREPRINDERE FAMILIALĂactiveIVANUS AFactive

+31 more

People with significant control

2 people
NameRoleFromSource
GOLEA GH.IULIAN LUCIANadministrator—ONRC registry
GOLEA N.GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100