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ACTUAL GOLD SRL

ONRC · COMPANY · INCORPORATED 2006-02-23
KYBE ID: RO-J22_456_2006 · J22/456/2006 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTUAL GOLD SRL
ro_onrc
J22/456/2006
ro_onrc
active
ro_onrc
2006-02-23
ro_onrc
707252 Sat Dancu, Comuna Holboca, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

470 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHITEI MARIA AFactiveACULAR SRLactiveA & DOROVI COMPANY SRLactiveA.G.A. ALUMINIU SRLactiveAGAPOV OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAGROSERV MGM SRLactiveAILENEI OPRIA AFactiveAILENEI OPRIA VASILE PFactiveALBEGA SRLactiveALECOST ACV S.R.L.activeALESSANDRO & MATTEO SHOES CONSULTING SRLactiveALEXANDRA BEAUTY CENTER SRLactiveALEXANDRU IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveALEXEMY FRUIT SRLactiveALEX-FLOR CONSTRUCT SRLactiveALEX-LORI SRLactiveALMI MARKET SERVICES SRLactiveALY'S STIL GROUP SRLactiveAMARANT SRLactiveAMORĂRIŢEI RAMONA ÎNTREPRINDERE INDIVIDUALĂactive

+450 more

People with significant control

1 people
NameRoleFromSource
DIAC IOANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 470 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100