DOSSIERS / GOLDEN SEA SRL
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Company dossier

GOLDEN SEA SRL

ONRC · COMPANY · INCORPORATED 1998-12-29
KYBE ID: RO-J13_2790_1998 · J13/2790/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOLDEN SEA SRL
ro_onrc
J13/2790/1998
ro_onrc
dissolved
ro_onrc
1998-12-29
ro_onrc
Str. GRANICERULUI 8, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CREŢU LIVIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100