DOSSIERS / IMPERIAL GOLDEN STAR SRL
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Company dossier

IMPERIAL GOLDEN STAR SRL

ONRC · COMPANY · INCORPORATED 2017-01-03
KYBE ID: RO-J23_10_2017 · J23/10/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMPERIAL GOLDEN STAR SRL
ro_onrc
J23/10/2017
ro_onrc
active
ro_onrc
2017-01-03
ro_onrc
SF. AGNES 72, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZAHARIA MIHAIL-ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100