DOSSIERS / GOLDARY PROD SRL
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GOLDARY PROD SRL

ONRC · COMPANY · INCORPORATED 1997-10-22
KYBE ID: RO-J13_2434_1997 · J13/2434/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
GOLDARY PROD SRL
ro_onrc
J13/2434/1997
ro_onrc
dissolved
ro_onrc
1997-10-22
ro_onrc
B-dul 1 MAI 2, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

30 total
ABDULA VILDAN SNCdissolvedATTRACTIVE 2004 SRLinactiveDAVICOM SRLactiveECOMARIN SRLdissolvedFORD CONSTRUCT SRLdissolvedHOLINT SRLdissolvedHOUSE MADY COMPANY SRLdissolvedIDONNA SRLdissolvedILINCA MOD SRLdissolvedINSTAL-ENEA & CO SRLdissolvedINTERACT SRLliquidationLACTO RAPID SAdissolvedMATREF HOLDING SRLdissolvedNICNOR SRLdissolvedNICOVIA INSTAL SRLdissolvedNIFOR CARINA SRLdissolvedNOVAC SRLactiveOLA LIGHTS SRLactivePĂCURARU V. VIRGIL PFdissolvedPARIS I. ZOIŢA PERSOANĂ FIZICĂ AUTORIZATĂinactive

+10 more

Connections

14 links
Shared operator — likely the same administrator
ADILSAH & CO-MARMARA SCSShared officer / director · 4 share thisADILSAH & CO MARMARA TULCEA SCS FILIALA CONSTANTA SCS FARA PERSONALITATE JURIDICAShared officer / director · 4 share thisADILSAH & CO MARMARA SCSShared officer / director · 4 share thisSOREAL S.R.L.Shared officer / director · 12 share thisTERMINDUSTRIAL DISTRIBUTION SRLShared officer / director · 12 share thisTERMINDUSTRIAL DISTRIBUTION S.R.L.Shared officer / director · 12 share thisCANDISO SRLShared officer / director · 12 share thisBIO - MAGNUM SRLShared officer / director · 12 share thisCANDISO SRLShared officer / director · 12 share thisTRANSPORT AUTO HIRSOVA SAShared officer / director · 12 share thisBOLERO TRADING SRLShared officer / director · 12 share thisACVILA SRLShared officer / director · 12 share thisTB FLUID SAShared officer / director · 12 share thisCANDISO ADVERTISING SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HAKAN ARIadministrator—ONRC registry
PREDESCU SORINlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100