DOSSIERS / SELL YOUR GOLD S.R.L.
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SELL YOUR GOLD S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-06
KYBE ID: RO-J2024020706007 · J2024020706007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SELL YOUR GOLD S.R.L.
ro_onrc
J2024020706007
ro_onrc
active
ro_onrc
2024-09-06
ro_onrc
PLUTELOR 2, 540314 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BANAMYA FORNO S.R.L.activeBISTRO TROPIKAL SRLactiveCAFEGALAXY CLUB S.R.L.activeCIPESA FRESH SRLactiveCOMPESAFRESH SRLactiveCRD INVEST SRLactiveDOMINIKA IMOBILIARE S.R.L.activeGRADISAND S.R.L.activeGRAND BUSINESS CENTER SRLactiveLABRADORS SPORT MED SRLactiveLEAFWALL SRLactiveLUBRASEL FRESH SRLactiveNEW BEAUTY SQUARE S.R.L.activePRO PSB COMIMPEX SRLactiveRAUL & SANDA SRLactiveSIESTA CENTER ESTIVAL SRLactiveSIESTA CENTER S.R.L.activeSIESTA CENTER TROPICAL S.R.L.activeSZABO PAN TRANS S.R.L.activeTERITORIAL GUARD SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
FRASCA FRANCESCO IVANadministrator—ONRC registry
NUCERA RAFFAELEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100