DOSSIERS / GOLDEN DATA VAULT S.R.L.
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GOLDEN DATA VAULT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-20
KYBE ID: RO-J15_1991_2022 · J15/1991/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLDEN DATA VAULT S.R.L.
ro_onrc
J15/1991/2022
ro_onrc
active
ro_onrc
2022-12-20
ro_onrc
280, Sat Zăvoiu, Comuna Mogoşani, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOBANU ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100