DOSSIERS / GOLD MINE SNC
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Partnership dossier

GOLD MINE SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-02-28
KYBE ID: RO-J17_493_1992 · J17/493/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOLD MINE SNC
ro_onrc
J17/493/1992
ro_onrc
dissolved
ro_onrc
1992-02-28
ro_onrc
Str. GH. DOJA, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARAGEA CIPRIANadministrator—ONRC registry
MEREUTA SANDELadministrator—ONRC registry
MITRACHE MUGUR NELUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100