DOSSIERS / DANIEL GOLD RESIDENCE SRL
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DANIEL GOLD RESIDENCE SRL

ONRC · COMPANY · INCORPORATED 2004-02-18
KYBE ID: RO-J12_596_2004 · J12/596/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANIEL GOLD RESIDENCE SRL
ro_onrc
J12/596/2004
ro_onrc
active
ro_onrc
2004-02-18
ro_onrc
Str. COJOCNEI 21, 0400577 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OPREA DANIEL PETRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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