DOSSIERS / GOLD & PLATIN INVEST SRL
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GOLD & PLATIN INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-04-03
KYBE ID: RO-J22_834_2006 · J22/834/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
GOLD & PLATIN INVEST SRL
ro_onrc
J22/834/2006
ro_onrc
active
ro_onrc
2006-04-03
ro_onrc
Str. CRONICAR MUSTEA 17, 700198 Municipiul Iaşi, Iaşi
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
DACIA RTV EUROPA NOVA ANTREPRIZA GENERALA SA BUCURESTI FILIALA IASI SAShared registered address · 6 share thisUNITATEA LOCATIVĂ U15-I-2 SRLShared registered address · 6 share thisUNITATEA LOCATIVĂ U16-I-3 SRLShared registered address · 6 share thisUNITATEA LOCATIVĂ U17-I-4 SRLShared registered address · 6 share thisCENTRE DE REPARAŢII MECANICĂ ŞI CAROSERII SAShared registered address · 6 share thisCENTRUL DE DOCUMENTARE, OBSERVARE, SINTEZE SRLShared officer / director · 11 share thisCENTRUL DE RECUPERARE, RECICLARE, REVALORIFICARE SRLShared officer / director · 11 share thisUNITATEA LOCATIVĂ U17-I-4 SRLShared officer / director · 11 share thisUNITATEA LOCATIVĂ U15-I-2 SRLShared officer / director · 11 share thisUNITATEA LOCATIVĂ U16-I-3 SRLShared officer / director · 11 share thisTURVINI S.R.L.Shared officer / director · 11 share thisFĂBRICUŢA DE LACTATE SRLShared officer / director · 11 share thisBACKUP SOLUTIONS SBS2 SRLShared officer / director · 11 share thisCENTRUL DE STUDII, CERCETĂRI, ANALIZE, IMPLEMENTĂRI DATE-FLUXURI LOGISTICE SRLShared officer / director · 11 share thisCENTRUL DE STUDII, CERCETĂRI, ANALIZE, IMPLEMENTĂRI DATE-FLUXURI LOGISTICE SRLShared officer / director · 11 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
NameRoleFromSource
COMAN GEORGE ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100