DOSSIERS / GOLDA COMPLEX COMERCIAL SRL
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Company dossier

GOLDA COMPLEX COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 1992-07-01
KYBE ID: RO-J12_2838_1992 · J12/2838/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLDA COMPLEX COMERCIAL SRL
ro_onrc
J12/2838/1992
ro_onrc
active
ro_onrc
1992-07-01
ro_onrc
Str. MARESAL ION ANTONESCU 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARETUSA IMPEX SRLactiveAVVA P COMIMPEX SRLactiveBOLOGA PETRU LUCIAN PFactiveBONTA ELENA MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCIULAN OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUTA CODRUTA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTANTE LAURA CARMEN PFactiveCRISTEA MARIA PFactiveDALACT SRLactiveDANUBIANA MAGAZIN MIXT SRLactiveDINEA ADRIANA MIHAELA PFactiveDIN IMPEX SRLactiveDRINK IMPEX SRLactiveEUROLIVING CONS SRLactiveFEERIC ALIMENTATIE PUBLICA SRLactiveFLOREA TEODOR AFactiveFRUNZA IMPEX SRLactiveGAMAEMA SRLactiveGEOCRIS SRLactiveIELCIU D DANIEL PFactive

+39 more

People with significant control

3 people
NameRoleFromSource
BOANCA DANIELadministrator—ONRC registry
S.O.S. INSOLV SPRLlichidator—ONRC registry
DOGARU GEORGE-CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100