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Company dossier

GOLDEN AGE - CREATE & DEVELOP S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-15
KYBE ID: RO-J22_128_2024 · J22/128/2024 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGOLDEN AGE - CREATE & DEVELOP S.R.L.

ro_onrc

RegistrationJ22/128/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-01-15

ro_onrc

Registered addressValea Adâncă 21A, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ADAMIC ADVERTISE S.R.L.active ADD-X SOFT S.R.L.active ANĂSTĂSOAEI VLĂDUŢ-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ARES HOME S.R.L.active BLISSLAB S.R.L.active BOP KAFFE S.R.L.active C.A.S. EFFECTING CHOP HAUS S.R.L.active CDA DATA SERVICES S.R.L.active CHIFOR DIANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive DAO LAB S.R.L.active DMC BUILD & CREATE COMPANY S.R.L.active DORSA EUROP S.R.L.active DREAM LIFE BEAUTY S.R.L.active ECOLINE PROFESIONAL SOLUTIONS S.R.L.active EMPLOYER RECORD S.R.L.active FORTUNA BEAUTYLINK S.R.L.active JOMO DISVAPE S.R.L.active KONSTANZER S.R.L.active KSK LIDER S.R.L.active KULLOIL MASAV S.R.L.active

+29 more

People with significant control

1 people

Name	Role	From	Source
TROFIM ADRIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100