DOSSIERS / GOLDEN PLAZZA SRL
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Company dossier

GOLDEN PLAZZA SRL

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J13_5195_1994 · J13/5195/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLDEN PLAZZA SRL
ro_onrc
J13/5195/1994
ro_onrc
active
ro_onrc
1994-12-27
ro_onrc
Str. ELIBERĂRII 33, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOBROGEA INSOLVENCY IPURLlichidator—ONRC registry
GUGUȘ LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100