DOSSIERS / GOLD SPEED CLEAN SRL
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Company dossier

GOLD SPEED CLEAN SRL

ONRC · COMPANY · INCORPORATED 2014-05-12
KYBE ID: RO-J11_231_2014 · J11/231/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLD SPEED CLEAN SRL
ro_onrc
J11/231/2014
ro_onrc
active
ro_onrc
2014-05-12
ro_onrc
DACILOR 22A, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBU DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100