DOSSIERS / NEW ERA COMPANY GOLD SRL
← SearchExport PDF
Company dossier

NEW ERA COMPANY GOLD SRL

ONRC · COMPANY · INCORPORATED 2013-03-15
KYBE ID: RO-J2013000183091 · J2013000183091 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEW ERA COMPANY GOLD SRL
ro_onrc
J2013000183091
ro_onrc
active
ro_onrc
2013-03-15
ro_onrc
CĂLUGĂRENI 21, 810311 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
UNGUREANU DANIEL CĂTĂLINadministrator—ONRC registry
UNGUREANU MIRELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100