DOSSIERS / MAM GOLD TRADE SRL
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MAM GOLD TRADE SRL

ONRC · COMPANY · INCORPORATED 2011-02-07
KYBE ID: RO-J23_260_2011 · J23/260/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MAM GOLD TRADE SRL
ro_onrc
J23/260/2011
ro_onrc
dissolved
ro_onrc
2011-02-07
ro_onrc
Spl. UNIRII 9, 77160 Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Companies at this address

27 total
ARS REGIA SRLactiveBLEJAN DANIEL-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂESCU LIVIU-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIOTOROIU ALIN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveCITRO SHOP MANIA SRLdissolvedCLEVER EXPERT RETAIL SRLactiveCONU PETRU - NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCUMPĂRĂTURI PE INTERNET RAPID SRLactiveDA BEST ATRACTIV SRLdissolvedDCZ CAFFE SRLdissolvedFAVORS INTERACTIVE SRLdissolvedFIELD ACTIVATION SRLdissolvedKOKO VILLE SRLactiveLYR TRACO TOUR SRLliquidationMIHAI CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIHALI FAMILY SRLdissolvedMOŢ PETRU-SIMON PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNAGY C.ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNATY BEAUTY SALON SRLdissolvedOLD SECURITY ALARM SRLdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
TĂNASE IONELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100