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Company dossier

GOLDMARK PROPERTY MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2006-07-19
KYBE ID: RO-J2006011759409 · J2006011759409 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGOLDMARK PROPERTY MANAGEMENT SRL

ro_onrc

RegistrationJ2006011759409

ro_onrc

Statusactive

ro_onrc

Incorporated2006-07-19

ro_onrc

Registered addressWASHINGTON 40-42, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADM STRATEGIC FINANCE S.R.L.active ANGELS ARCHIVE S.R.L.active ARAPU DEMETRA PERSOANĂ FIZICĂ AUTORIZATĂactive ATHLETE LAB S.R.L.active AUGUSTA OILFIELD INTERNATIONAL S.R.L.active BORVAAL SERVICES SRLactive DANIS RONDBOS S.R.L.active DECASTAR DEVELOPMENT S.R.L.active ENIF VENTURES S.R.L.active EUROPOLIS BV DEVELOPMENT SRLactive FABRICA DE STIL SRLactive HAVAS WORLDWIDE S.A.active IMMO INVEST ADVISORS GROUP SRLactive IRMEX SRLactive KISELEFF DEVELOPMENT SRLactive LIFETIME DEVELOPMENT S.R.L.active LINCA STUDIO S.R.L.active MARIDOR CONCEPT S.R.L.active NOVA VENTURES S.R.L.active PBS AD COM S.R.L.active

+6 more

People with significant control

1 people

Name	Role	From	Source
CRĂCIUN LUCIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100