DOSSIERS / SUPER GOLD IMPORT-EXPORT COMPANY SRL
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Company dossier

SUPER GOLD IMPORT-EXPORT COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-10-28
KYBE ID: RO-J1994019494408 · J1994019494408 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUPER GOLD IMPORT-EXPORT COMPANY SRL
ro_onrc
J1994019494408
ro_onrc
active
ro_onrc
1994-10-28
ro_onrc
NICOLAE BĂLCESCU 16, 10052 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABL ENGINEERING SERVICE SRLactiveAFCIMMO OFFICE SRLactiveCADIA-FRUCT SRLactiveCHANGE DECORATION S.R.L.activeCIOCÂRLAN MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCITYLIFE INVEST S.R.L.activeEGREGORA FILM PRODUCTION SRLactiveENTECH ENERGY TECHNOLOGY S.R.L.activeGLOBAL WISE CONSULTING S.R.L.dissolvedGRUP MEDIA SUD CĂLĂTORI S.A.activeIMS INTERNATIONAL MARINE SERVICES S.R.L.activeINV 360 MARKETING TECHNOLOGIES S.R.L.dissolvedKMC IMOB&OIL COMPANY SRLactiveMBR ACTIVE CONSULTING S.R.L.activeMIRO INVEST COMPREST SRLliquidationPETROLCHEM TRADING SPZOO, LUBICZ SUCURSALA BUCURESTIactiveP&P SMART SOLUTIONS INTERNATIONAL S.R.L.liquidationRB GGMT GOLDEN ESTATE S.R.L.activeSMART TRAIN LOGISTICS S.R.L.activeSZ HOME CONSULTING S.R.L.inactive

+3 more

People with significant control

1 people
NameRoleFromSource
DEMIR MELKIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100