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Company dossier

SUMMER GOLD S.R.L.

ONRC · COMPANY · INCORPORATED 2012-06-13
KYBE ID: RO-J2012000516203 · J2012000516203 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSUMMER GOLD S.R.L.

ro_onrc

RegistrationJ2012000516203

ro_onrc

Statusactive

ro_onrc

Incorporated2012-06-13

ro_onrc

Registered addressINDEPENDENŢEI, 332079 Municipiul Petroşani, Hunedoara

ro_onrc

Companies at this address

22 total

BÂRLEA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved BEAUTY STUDIO BY TC S.R.L.active BRT TRUST RECYCLING S.R.L.liquidation BUILDING BLOCKS SRLdissolved DEGALIN EVENT SRLactive DORCLAU MARKET S.R.L.active G & G STARK SPEDITION S.R.L.dissolved HUZA DANIEL PETRU PERSOANĂ FIZICĂ AUTORIZATĂactive LODER RĂDUCU ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive MARICA MARIN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MEDICAL TURNKEY SERVICES S.R.L.liquidation MONTAN CONS SRLdissolved OTTY BUSINESS INVEST S.R.L.active PANTA RENTALS S.R.L.active PARÂNG ALPHA IMOBILIARE S.R.L.inactive REAL IT AGRO S.R.L.inactive REMAT WASH S.R.L.inactive SANDU G.E. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive SARA & BIANCA SRLdissolved STF CLASS INVEST S.R.L.active

+2 more

Connections

2 links

Shared operator — likely the same administrator

YANNA GOLD S.R.L.Shared officer / director · 3 share this CROSS M.B. SRLShared officer / director · 3 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

Name	Role	From	Source
BUDA LILIANA GABRIELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100