DOSSIERS / GOLDILD COMIMPEX SRL
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Company dossier

GOLDILD COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-10-17
KYBE ID: RO-J12_1885_1997 · J12/1885/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOLDILD COMIMPEX SRL
ro_onrc
J12/1885/1997
ro_onrc
active
ro_onrc
1997-10-17
ro_onrc
Str. TARNITA 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BUTUR A IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTUR AUTO IMPEX SRLactiveCALLOS MARGARETA PFactiveCAMIS MAR SRLactiveCRISAN IOAN AFactiveCTR SRLactiveDAMICA IMOB SRLactiveDANRO COMIMPEX SRLactiveDIGITEX SRLactiveDOLINA IMPEX SRLactiveECO COMPROD IMPORT EXPORT SRLactiveERGOWAT CONSTRUCT SRLactiveFABIDIA PRODCOM IMPEX SRLactiveFLORIANSICS EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveINTERFROST SRLactiveINTERNET XCONX SRLactiveKULCSAR SZABOLCS PERSOANĂ FIZICĂ AUTORIZATĂactiveMAS SOFTWARE SRLactiveMICOMER PROD SRLactivePARADOX IMPEX SRLactive

+10 more

People with significant control

1 people
NameRoleFromSource
KISS ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100