DOSSIERS / GOLDEN KEY INVESTMENTS S.R.L.
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GOLDEN KEY INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2025-03-04
KYBE ID: RO-J2025015483004 · J2025015483004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLDEN KEY INVESTMENTS S.R.L.
ro_onrc
J2025015483004
ro_onrc
active
ro_onrc
2025-03-04
ro_onrc
Mânăstirii 84, Sat Valea Voievozilor, Comuna Răzvad, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIMITRIS GIORKALLISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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