DOSSIERS / THE GOLD FIN PRODUCTION S.R.L.
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THE GOLD FIN PRODUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2008-03-28
KYBE ID: RO-J12_1387_2008 · J12/1387/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
THE GOLD FIN PRODUCTION S.R.L.
ro_onrc
J12/1387/2008
ro_onrc
active
ro_onrc
2008-03-28
ro_onrc
Str. PLAIURI 18, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
CIL ARMOURY SRLShared officer / director · 4 share thisCIL RTD INTERNATIONAL S.R.L.Shared officer / director · 4 share thisPARK CITY S.R.L.Shared officer / director · 4 share thisENVISION 1ST S.R.L.Shared officer / director · 12 share thisSHGROUP SRLShared officer / director · 12 share thisEXOTIC LUXURY CARS S.R.L.Shared officer / director · 12 share thisCIL HOLDING INTERNATIONAL SRLShared officer / director · 12 share thisMONOCRAFT DESIGN S.R.L.Shared officer / director · 12 share thisSHGROUP SRLShared officer / director · 12 share thisTASTY FOOD DELIVERY SRL-DShared officer / director · 12 share thisMV INTEGRATIONS S.R.L.Shared officer / director · 12 share thisSC CIL TRAVEL INTERNAŢIONAL S.R.L.Shared officer / director · 12 share thisACRIM (ASSOCIATION DE CENTRES DE RADIOLOGIE ET D'IMAGERIE MEDICALE)Shared officer / director · 12 share thisENVISION SRLShared officer / director · 12 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
COSTIN IANCU LAUREANadministrator—ONRC registry
MUNTEANU VLAD ALEXANDRUadministrator—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