DOSSIERS / GOLD TOP IMPEX SRL
← SearchExport PDF
Company dossier

GOLD TOP IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-01-20
KYBE ID: RO-J12_185_1994 · J12/185/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLD TOP IMPEX SRL
ro_onrc
J12/185/1994
ro_onrc
active
ro_onrc
1994-01-20
ro_onrc
Str. BRINCOVEANU 56, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLARU VICTORIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100