DOSSIERS / GOLD STAR SHINE SRL
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Company dossier

GOLD STAR SHINE SRL

ONRC · COMPANY · INCORPORATED 2017-04-21
KYBE ID: RO-J2017005637409 · J2017005637409 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLD STAR SHINE SRL
ro_onrc
J2017005637409
ro_onrc
active
ro_onrc
2017-04-21
ro_onrc
AVRIG 54, 21577 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SHU XIAODONGadministrator—ONRC registry
ZHOU ZHENNIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100