KYBE — See who's really behind any company

Company dossier

BEST GOLD CHANGE IFN SRL

ONRC · COMPANY · INCORPORATED 2009-04-14
KYBE ID: RO-J21_161_2009 · J21/161/2009 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameBEST GOLD CHANGE IFN SRL

ro_onrc

RegistrationJ21/161/2009

ro_onrc

Statusliquidation

ro_onrc

Incorporated2009-04-14

ro_onrc

Registered addressB-dul MATEI BASARAB, 920031 Municipiul Slobozia, Ialomiţa

ro_onrc

Companies at this address

15 total

BIOPLANTINTENSIV SRLdissolved CHIRIŢOIU MARINEL ÎNTREPRINDERE INDIVIDUALĂdissolved CRISTEA DANIELA ADELINE ÎNTREPRINDERE INDIVIDUALĂdissolved DISC EXPERT SRLactive DONALEX CONSTRUCT SRLdissolved GHIBANU ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved IACOB ADRIAN LIVIU PERSOANĂ FIZICĂ AUTORIZATĂinactive IVAN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MARIN A. MARIUS NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved MONTATORI RIGIPS SRLdissolved MOROIANU N. AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactive TATU N. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved TEMPO OIL SRLdissolved ZAHARIA V. ANY DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

3 links

Shared operator — likely the same administrator

EST EXCHANGE SRLShared officer / director · 4 share this DEDE 2013 S.R.L.Shared officer / director · 4 share this MELCRET DESIGN SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
MITITELU VICTORIŢA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100