DOSSIERS / GOLDERS GREEN DEVELOPMENT COMPANY SRL
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Company dossier

GOLDERS GREEN DEVELOPMENT COMPANY SRL

ONRC · COMPANY · INCORPORATED 2008-01-30
KYBE ID: RO-J2008001338403 · J2008001338403 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLDERS GREEN DEVELOPMENT COMPANY SRL
ro_onrc
J2008001338403
ro_onrc
active
ro_onrc
2008-01-30
ro_onrc
ION RACOŢEANU 10, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAHIMI NASSERadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100