DOSSIERS / GOLD BRILIANT SRL
← SearchExport PDF
Company dossier

GOLD BRILIANT SRL

ONRC · COMPANY · INCORPORATED 1995-09-28
KYBE ID: RO-J13_2602_1995 · J13/2602/1995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
GOLD BRILIANT SRL
ro_onrc
J13/2602/1995
ro_onrc
dissolved
ro_onrc
1995-09-28
ro_onrc
Str. ZBURATORULUI 4, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

15 total
ADMINISTRAŢIA NAŢIONALĂ A ÎMBUNĂTĂŢIRILOR FUNCIARE R.A.-BUCUREŞTI SUCURSALA DOBROGEA-CONSTANŢAdissolvedCALCEDONIA SRLdissolvedC.L.I.F. SAactiveERCO EURO PLAST SRLdissolvedFORTE SYSTEMS SRLactiveIFCO SAactiveLASER COMPUTER SIBIU-SIBIU SRL FILIALA CONSTANTA SRL FARA PERSONALITATE JURIDICAdissolvedMELDIA DENT 98 SRLdissolvedPROLIF SAdissolvedREGIA AUTONOMA A IMBUNATATIRILOR FUNCIARE BUCURESTI SUCURSALA CONSTANTAdissolvedSCELIF SAdissolvedSOCIETATEA NAŢIONALĂ ÎMBUNĂTĂŢIRI FUNCIARE BUCUREŞTI SA SUCURSALA CONSTANŢAdissolvedSTUDIO DE PROIECTARE ASISTATA PE CALCULATOR SRLdissolvedTEAM COMPUTERS SRLdissolved

People with significant control

4 people
NameRoleFromSource
BELU GEORGETAadministrator—ONRC registry
SIAPTE MARIANAadministrator—ONRC registry
OANCEA ZANAlichidator judiciar—ONRC registry
OANCEA ZÂNAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLD BRILIANT SRL - FILIALA CALARASI · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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