DOSSIERS / GOLDHEIM FINANZ SRL
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Company dossier

GOLDHEIM FINANZ SRL

ONRC · COMPANY · INCORPORATED 2014-03-19
KYBE ID: RO-J13_544_2014 · J13/544/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLDHEIM FINANZ SRL
ro_onrc
J13/544/2014
ro_onrc
active
ro_onrc
2014-03-19
ro_onrc
ELIBERĂRII 6, 900299 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EVDOCHIM MARIANA CIIlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100