DOSSIERS / GOLLD FISH COM SRL
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Company dossier

GOLLD FISH COM SRL

ONRC · COMPANY · INCORPORATED 2007-04-24
KYBE ID: RO-J17_716_2007 · J17/716/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOLLD FISH COM SRL
ro_onrc
J17/716/2007
ro_onrc
dissolved
ro_onrc
2007-04-24
ro_onrc
Str. CRINULUI 10, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII URSACHE AURELlichidator judiciar—ONRC registry
URSACHE AURELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100