DOSSIERS / GOLDEN FAMILY SRL
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Company dossier

GOLDEN FAMILY SRL

ONRC · COMPANY · INCORPORATED 2007-08-16
KYBE ID: RO-J12_3627_2007 · J12/3627/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLDEN FAMILY SRL
ro_onrc
J12/3627/2007
ro_onrc
active
ro_onrc
2007-08-16
ro_onrc
Str. FANTANELE 7, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BRB UNITED SRLactiveCOPACIU GIORGIANA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIOGENE SRLactiveEUROTACOS SRLactiveGEBER TRADING SRLactiveGENERAL ACCOUNTING SERVICES SRLactiveG & M CONSULTING SRLactiveHS SOFTWARE SRLactiveKANEVA CONS SRLactiveLAZAR DELIA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMICLAUS VALER PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOROX SRLactivePREMIUM CONSTRUCT SRLactiveRECYCLING SOLUTIONS SRLactiveREMUS & TUDOR SRLactiveRMH TRANSPORT SRLactiveROYAL CARE SRLactiveTATAR VIOREL GABRIEL ÎNTREPRINDERE FAMILIALĂactiveTENAMARI SRLactiveURBAN ENGINEERING GROUP SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
MAXIM CRĂCIUN LAURA IOANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100