DOSSIERS / GOLDEN WOOD SRL
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Company dossier

GOLDEN WOOD SRL

ONRC · COMPANY · INCORPORATED 2009-10-30
KYBE ID: RO-J10_789_2009 · J10/789/2009 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
GOLDEN WOOD SRL
ro_onrc
J10/789/2009
ro_onrc
dissolved
ro_onrc
2009-10-30
ro_onrc
Str. 1 DECEMBRIE 1918 3-5, 125100 Loc. Nehoiu, Oraş Nehoiu, Buzău
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
GOLDEN WOOD SRLShared officer / director · 2 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
TROCINESCU DANIELA-CLARAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDEN WOOD SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100