DOSSIERS / GLOBAL GOLD & GEMSTONES S.R.L.
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GLOBAL GOLD & GEMSTONES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-28
KYBE ID: RO-J2022012320402 · J2022012320402 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GLOBAL GOLD & GEMSTONES S.R.L.
ro_onrc
J2022012320402
ro_onrc
active
ro_onrc
2022-06-28
ro_onrc
BUHUŞI 5, 32571 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AIL ART & FITNESS S.R.L.liquidationA.N.D. HOLDINGS S.R.L.activeANES CONFORT SERV SRLactiveANES MEDICAL SRLactiveBELA ROMANIA S.R.L.activeBOSTON TAXI SRLactiveBYTE BLUU S.R.L.activeCAR4US DETAILING S.R.L.activeCIAO CUISINE S.R.L.dissolvedCORNEY CAPITAL S.R.L.activeCOSMIN & MIKI MARKET SRLactiveCOSMYANA TRANS TOTAL SRLactiveCRACIUN T. TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveDEEA DANCE AGENCY SRLdissolvedDEF PBTFOS 2DOT BUILD S.R.L.liquidationDELCEA VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIGITAL MARKETING EDUARD S.R.L.dissolvedDIMITRIU GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOUBLE MILD SRLliquidationDUMITRAŞCU G. ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+55 more

People with significant control

2 people
NameRoleFromSource
ŞTEFAN ALEXANDRAadministrator—ONRC registry
ŞTEFAN IULIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100