DOSSIERS / GOLD TEAM SOFTWARE SRL
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Company dossier

GOLD TEAM SOFTWARE SRL

ONRC · COMPANY · INCORPORATED 1993-11-23
KYBE ID: RO-J12_3884_1993 · J12/3884/1993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOLD TEAM SOFTWARE SRL
ro_onrc
J12/3884/1993
ro_onrc
dissolved
ro_onrc
1993-11-23
ro_onrc
Str. FINTINELE 59, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POIENARU IOAN GRIGOREadministrator—ONRC registry
DĂRĂBAN ADELINA-ANA C.I.I.lichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FG SOFTWARE SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100