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Company dossier

O & M GOLDEN TIMES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-28
KYBE ID: RO-J2018003634225 · J2018003634225 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameO & M GOLDEN TIMES S.R.L.

ro_onrc

RegistrationJ2018003634225

ro_onrc

Statusactive

ro_onrc

Incorporated2018-12-28

ro_onrc

Registered addressMOLDOVEI 1, 707085 Sat Lunca Cetăţuii, Comuna Ciurea, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

359 PRINT VISTACO S.R.L.active ABC FINANCE S.R.L.active AKADEMY-TALENTS S.R.L.active AR IONNA STYLE S.R.L.active AUTOMOTIVESWENG S.R.L.active BIG MODERN PLUS S.R.L.active C & B SOCIAL S.R.L.active CHIABURU I. OANA PERSOANĂ FIZICĂ AUTORIZATĂactive CHIRIAC BOGDAN-MIHĂIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactive COJAN PAUL-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive COZMA IONELA CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactive CROIALĂ M. ALEXANDRU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive CRUPINSCHI DUMITRU-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive CSTINVEST IMOB S.R.L.active DOMARC VISION S.R.L.active ECOMOTHESE S.R.L.active FERARIU ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive LEGORY INDUSTRY S.R.L.active L.S. ART OF BEAUTY S.R.L.active PAVĂL C. MARIA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

2 people

Name	Role	From	Source
POENARI ALINA-MĂDĂLINA	administrator	—	ONRC registry
POENARI VASILE OCTAVIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100