DOSSIERS / GOLD WIN CONSTRUCTION SRL
← Search
Company dossier

GOLD WIN CONSTRUCTION SRL

ONRC · COMPANY · INCORPORATED 2008-12-29
KYBE ID: RO-J19_1177_2008 · J19/1177/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLD WIN CONSTRUCTION SRL
ro_onrc
J19/1177/2008
ro_onrc
active
ro_onrc
2008-12-29
ro_onrc
Str. 1 DECEMBRIE, Loc. Bălan, Oraş Bălan, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACTIVITATE INDEPENDENTA CANARAU CONSTANTINactiveACTIVITATE INDEPENDENTA CERBU OANA-MIRABELAactiveACTIVITATE INDEPENDENTA FLOREA TINCAactiveACTIVITATE INDEPENDENTA KISS IZABELLAactiveACTIVITATE INDEPENDENTA MIHALY ANDREIactiveACTIVITATE INDEPENDENTA SZOCS ERVINactiveA & L HOLDING SRLactiveASOCIATIE FAMILIALA CARAUSUactiveASOCIATIE FAMILIALA GALL PETERactiveASOCIATIE FAMILIALA SUCIU JAKABactiveASOCIATIE FAMILIALA TEUTSCH CROITORIEactiveB & CS CONSTRUCT SRLactiveBUSINESS-INFO-SERV SRLactiveCHERECHES NEAGU-DINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISMARIU DORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIST-HOLD SRLactiveDIABOLIC LEE SRLactiveERKATIM FASHION SRLactiveGOLD STYLE SRLactiveHEALTY VEGETABLES SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
FARCAŞ MARIUS-NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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