DOSSIERS / GOLDEN MAC SUD SRL
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Company dossier

GOLDEN MAC SUD SRL

ONRC · COMPANY · INCORPORATED 2016-07-20
KYBE ID: RO-J23_2974_2016 · J23/2974/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOLDEN MAC SUD SRL
ro_onrc
J23/2974/2016
ro_onrc
dissolved
ro_onrc
2016-07-20
ro_onrc
AMURGULUI 73H, 77160 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
LUPU EDUARD-MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDEN MAC SUD S.R.L. · liquidation · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100