DOSSIERS / GOLDLINE INVEST S.R.L.
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GOLDLINE INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2016-09-05
KYBE ID: RO-J2016002145139 · J2016002145139 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GOLDLINE INVEST S.R.L.
ro_onrc
J2016002145139
ro_onrc
active
ro_onrc
2016-09-05
ro_onrc
MURELOR 7, Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

34 total
ADĂSCĂLIȚI NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMADEUS KIDS S.R.L.inactiveAMG PICTURE PRINT SRLactiveBOBOC NICU ÎNTREPRINDERE INDIVIDUALĂdissolvedBUCUREȘTEANU ELENA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCALIL ENDIS-KENAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATE YOUR CLIMATE S.R.L.inactiveDARTE FASHION SRLactiveDAYAN PANCAKE BOUTIQUE SRLactiveDENIZMED S.R.L.inactiveDNG AUTO SERVICE S.R.L.activeDR. ADINA TRUȘCĂ PRAXIS S.R.L.activeEPURE MARIUS-GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveFRESH BEGINNING S.R.L.activeGEANTEMIR GENER PERSOANĂ FIZICĂ AUTORIZATĂactiveGELATERIA EZY S.R.L.activeHOSPITALITY MANAGEMENT S.R.L.dissolvedI.C. ELECTRO TECH SHIPPING S.R.L.activeINDEPENDENT SMART BUSINESS S.R.L.dissolvedLUNOR GROUP S.R.L.active

+14 more

People with significant control

1 people
NameRoleFromSource
CEALÂCU CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100