DOSSIERS / INVEST CREDIT GOLD SRL
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INVEST CREDIT GOLD SRL

ONRC · COMPANY · INCORPORATED 2011-07-19
KYBE ID: RO-J20_741_2011 · J20/741/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INVEST CREDIT GOLD SRL
ro_onrc
J20/741/2011
ro_onrc
active
ro_onrc
2011-07-19
ro_onrc
MIHAI EMINESCU, Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGRO MONT BANAT S.R.L.activeAMY & TUDOR IMPEX S.R.L.activeANASTASIA GOLD SABINA S.R.L.activeBASIC STORE ZTI S.R.L.activeBENEA RĂZVAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBLAGA E. DORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN ANDREEA-BIANCA ÎNTREPRINDERE FAMILIALĂactiveDENTALMED SRLactiveFIRSTCLASSIMPERIAL S.R.L.activeINSTAL COMIMPEX 2006 SRLactiveISMĂNESCU COSMIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLARIX SRLactiveLORE NIC CONSTRUCT S.R.L.activeMAJESTIC SRLactiveMAVICTRANS S.R.L.activeMETA QUANTUM S.R.L.activeMICON TIHOS SRLactiveMICU TRANSBOLT S.R.L.activeNYCRYS ACTIV SRLactiveOAN STEP S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
MACRODIN FLORICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100