DOSSIERS / AYYA GOLD 2009 SRL
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Company dossier

AYYA GOLD 2009 SRL

ONRC · COMPANY · INCORPORATED 2015-06-23
KYBE ID: RO-J2015007617407 · J2015007617407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AYYA GOLD 2009 SRL
ro_onrc
J2015007617407
ro_onrc
active
ro_onrc
2015-06-23
ro_onrc
CÂMPUL CU FLORI 2A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALEXANDRAS DIVERTA SRLactiveBEAUTY LIFESTYLE SRLactiveBIODYNAMIC PRODUCTIONS S.R.L.activeCARATASE ART S.R.L.activeCARBON AUTOPARTS SRLactiveCIOBOTARAŞU EUGENIA ÎNTREPRINDERE FAMILIALĂactiveCOJOCARU P. MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIMSON GOLD S.R.L.activeDENTIFY S.R.L.activeDRAGUSIN CLOTHING COMPANY SRLactiveJOY AGENT DE ASIGURARE SRLactiveMITU SOLUTIONS CENTER S.R.L.activePÂRVU DRAGOŞ-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveREZINOTE S.R.L.activeSOCIAL SPORTS S.R.L.activeWISECOSMETICS S.R.L.active

People with significant control

1 people
NameRoleFromSource
LUCA MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100