DOSSIERS / GOLDEN SUCIU TRANS SRL
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Company dossier

GOLDEN SUCIU TRANS SRL

ONRC · COMPANY · INCORPORATED 2012-02-13
KYBE ID: RO-J12_281_2012 · J12/281/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOLDEN SUCIU TRANS SRL
ro_onrc
J12/281/2012
ro_onrc
active
ro_onrc
2012-02-13
ro_onrc
FLOREŞTI 62, 400522 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABSOLUT EXPLORER SRLactiveADNA CARE SRLactiveAFTPROMOB S.R.L.activeAVV 13 PUBLISHING SRLactiveBELL CONSTRUCT INGINERIE SI CONSULTANTA SRLactiveBIT BEE SOLUTIONS S.R.L.activeBOCEANU ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCACOVEAN CRISTIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCAROMAL S.R.L.activeCREAMY CREATIONS S.R.L.-D.activeCUSTOMERA TECH S.R.L.activeDAGERO DGR S.R.L.activeDRAGOSTE A.M. AURELIAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFORMARE INTENSA SRLactiveFRĂTEAN PAUL-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGIAMOL LOGISTIC SRLactiveGIRAFFA ANALYTICS S.R.L.activeGREEN OAKS INVEST SRLactiveIANCU IOAN. LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIANIS INK S.R.L.active

+14 more

People with significant control

1 people
NameRoleFromSource
ANGHEL FLORIN ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100