DOSSIERS / GOLDSILVER-IMPEX SRL
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GOLDSILVER-IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-04-05
KYBE ID: RO-J19_325_2004 · J19/325/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GOLDSILVER-IMPEX SRL
ro_onrc
J19/325/2004
ro_onrc
dissolved
ro_onrc
2004-04-05
ro_onrc
Str. UGRON GABOR 51, 4150 Municipiul Odorheiu Secuiesc, Harghita
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
EURO CONTACT SRLShared registered address · 2 share thisLENARD SRLShared officer / director · 10 share thisDEBIANA SRLShared officer / director · 10 share thisPROTECT PRODUCTION SRLShared officer / director · 10 share thisYASMIN CONSULTING SRLShared officer / director · 10 share thisPROTECT CONSULTING SRLShared officer / director · 10 share thisJENTAM IMPEX SRLShared officer / director · 10 share thisBIATUGO SRLShared officer / director · 10 share thisPUH SRLShared officer / director · 10 share thisOIRAD RAPID TRANS S.R.L.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
KISS TUNDEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100