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Company dossier

GOLD RECOVERY SRL

ONRC · COMPANY · INCORPORATED 2005-09-12
KYBE ID: RO-J20_1433_2005 · J20/1433/2005 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

liquidation

Legal nameGOLD RECOVERY SRL

ro_onrc

RegistrationJ20/1433/2005

ro_onrc

Statusliquidation

ro_onrc

Incorporated2005-09-12

ro_onrc

Registered addressStr. GENERAL VASILE MILEA, Municipiul Brad, Hunedoara

ro_onrc

Companies at this address

10 total

AGRO NIC FJ SRLdissolved ANKA & NIKY SRLdissolved ASMACOP SRLinactive CRISMAR AMBIENT SRLinactive FLORIANDRA ONE SRLdissolved GELINI LUX SRLdissolved JEROBYAN SRLactive STANDARD AMBIENT SRLactive TRANSTUR MIHAI SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

COBAL TRANS SRLShared officer / director · 3 share this DEA FLOREN COMSERV SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CRIS EVALEX IPURL	lichidator judiciar	—	ONRC registry
MOLDOVAN LUBICA ILONA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100