DOSSIERS / GOLD CRANE LINE S.R.L.
← SearchExport PDF
Company dossier

GOLD CRANE LINE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-16
KYBE ID: RO-J2019003122239 · J2019003122239 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLD CRANE LINE S.R.L.
ro_onrc
J2019003122239
ro_onrc
active
ro_onrc
2019-07-16
ro_onrc
ECATERINA TEODOROIU 25, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALP GOLD DELIVERY S.R.L.activeAVANTAJ DRIVE FILIALA BRAŞOV S.R.L.dissolvedAVANTAJ DRIVE FILIALA CLUJ S.R.L.dissolvedAVANTAJ DRIVE FILIALA IAŞI S.R.L.dissolvedAZURO UNIVERSAL SRLactiveBESEEN MARKETING SOLUTIONS S.R.L.liquidationBEST INTEGRATE SOLUTIONS S.R.L.liquidationCIPU DESIGN CONSTRUCT S.R.L.activeCOMERCIAL CONNEX SRLactiveDELTA FLOR INVESTMENT GROUP SRLdissolvedDRIVE TEAM AVANTAJ S.R.L.dissolvedEARTHUP S.R.L.liquidationECOLUX ENERGY SRLdissolvedELECTROCAZNICE JU S.R.L.activeELECTRONIC FAMOUS BRANDS SRLactiveEURONEW DELIVERY S.R.L.dissolvedFOCUS TRADE INVEST S.R.L.activeGEMMA SHOPPING CENTER S.R.L.activeGENIAL FASHION SRLactiveGLADLY S.R.L.active

+30 more

People with significant control

1 people
NameRoleFromSource
XIE HEMINGadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100