DOSSIERS / SWED GOLD SRL
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Company dossier

SWED GOLD SRL

ONRC · COMPANY · INCORPORATED 2013-05-16
KYBE ID: RO-J23_1459_2013 · J23/1459/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SWED GOLD SRL
ro_onrc
J23/1459/2013
ro_onrc
active
ro_onrc
2013-05-16
ro_onrc
Rezervelor 64H, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ANGEL FLOWERS BY STEFANIA S.R.L.activeANGHELESCU CRISTINA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAVEYAN REAL ESTATE GROUP S.R.L.activeDOATT CONCEPT SRL-DactiveFOUR COFFEE SRL-DactiveINOUT ADVERTISING GROUP S.R.L.activeION ELENA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIUS EXPERT CONSTRUCT S.R.L.activeMIA BEST MARKET S.R.L.activeRAM ACTIVE MANAGEMENT S.R.L.activeSAFE ADMIN CONSULT SRLactiveTABACU GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveTINERETULUI RESIDENCE BRASOV SRLactiveWESTHOUSE RESIDENCE CONSULTING S.R.L.active

People with significant control

1 people
NameRoleFromSource
SELMAN BEDE Radministrator—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