DOSSIERS / GOLD TECH ENERGY SRL
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Company dossier

GOLD TECH ENERGY SRL

ONRC · COMPANY · INCORPORATED 2014-08-21
KYBE ID: RO-J2014000539301 · J2014000539301 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
GOLD TECH ENERGY SRL
ro_onrc
J2014000539301
ro_onrc
active
ro_onrc
2014-08-21
ro_onrc
TIREAMULUI 82, 445100 Municipiul Carei, Satu Mare
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
ELECTROWELD SRLShared registered address · 4 share thisCĂPLENI ENERGY SRLShared registered address · 4 share thisGOLD TIP TOP S.R.L.Shared registered address · 4 share thisGLOBESOLTEC SRLShared officer / director · 11 share thisMEMORIAL FUNERAR SRLShared officer / director · 11 share thisELECTROWELD SRLShared officer / director · 11 share thisCĂPLENI ENERGY SRLShared officer / director · 11 share thisELECTROMEN SRLShared officer / director · 11 share thisFOTOVOLTAIC CAREI S.R.L.Shared officer / director · 11 share thisDUAL METALIC S.R.L.Shared officer / director · 11 share thisHAGA ELECTRO SRLShared officer / director · 11 share thisHGH MALL CAREI S.R.L.Shared officer / director · 11 share thisCAREI DEVELOPMENT S.R.L.Shared officer / director · 11 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
HAGA ANTONIU PAULadministrator—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