DOSSIERS / GOLDEN SRL
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Company dossier

GOLDEN SRL

ONRC · COMPANY · INCORPORATED 1994-07-08
KYBE ID: RO-J12_1900_1994 · J12/1900/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOLDEN SRL
ro_onrc
J12/1900/1994
ro_onrc
active
ro_onrc
1994-07-08
ro_onrc
Str. PEANA 18, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMCO APROVIZIONARE SI CONSTRUCTII SRLactiveBRATESCU TUNDE AFactiveCOLUX INTREPRINDERE DE CONSTRUCTII SRLactiveCOSTYF PRODCOM SRLactiveFELECAN & IRIMIES SNCactiveGLAMOUR IMPORT EXPORT SRLactiveGORDANA IMPEX SRLactiveLAMAX IMPORT EXPORT SRLactiveLUPSA IULIU PFactiveMATEKO PROD IMPEX SRLactiveMON MANAGEMENT SRLactiveOVELIS PRODCOM IMPEX SRLactiveSABAU STEFAN MARIUS PFactiveSHIFT SOFT SRLactiveSTARVIS IMPEX SRLactiveTALASSA IMPEX SRLactiveTEHCOM FRIGOENERGETICA SRLactiveUNGUREANU V MARIA PFactiveVANLUNG IMPEX SRLactive

People with significant control

2 people
NameRoleFromSource
MUREŞAN ELISABETA CAB.INDIV. DE PRACT. ÎN INSOLV.lichidator—ONRC registry
MUREŞAN ELISABETAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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