DOSSIERS / GOLD DE MAR SRL
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Company dossier

GOLD DE MAR SRL

ONRC · COMPANY · INCORPORATED 2004-09-15
KYBE ID: RO-J12_3335_2004 · J12/3335/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOLD DE MAR SRL
ro_onrc
J12/3335/2004
ro_onrc
dissolved
ro_onrc
2004-09-15
ro_onrc
Str. MACILOR 16, 3350 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARGINEAN ADRIAN IOANadministrator—ONRC registry
ALBU NINA MARIA CAB.INDIV. DE PRACT.ÎN INSOLVENŢĂlichidator—ONRC registry
REDRESARE - LICHIDARE IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100