DOSSIERS / GOLDEN HARTS-INIMILE DE AUR SRL
← SearchExport PDF
Company dossier

GOLDEN HARTS-INIMILE DE AUR SRL

ONRC · COMPANY · INCORPORATED 1995-10-25
KYBE ID: RO-J17_1563_1995 · J17/1563/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLDEN HARTS-INIMILE DE AUR SRL
ro_onrc
J17/1563/1995
ro_onrc
active
ro_onrc
1995-10-25
ro_onrc
Str. PORTULUI, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIMENTARA PORT SRLactiveALONA SRLactiveANVERMAR SRLactiveATHAENEUM CONSULTING SRLactiveBADY MAR IMPEX SRLactiveB.V.D. COMPANY SRLactiveCONSTEH SRLactiveCORODESCU - R 93 SNCactiveDADY SRLactiveD'AGOSTINI SRLactiveDANTE-CIP SRLactiveDANUBIUS MD SRLactiveDAVI'S DESIGN SRLactiveDIMOFTE SRLactiveDORA SNCactiveFEMININS SNCactiveFIORD SRLactiveFORMATECH SNCactiveG & C IMPEX SRLactiveGRANDYOR COMPANY SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
DRAGOS ANGELICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100