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Company dossier

GOLDEN NAPKIN SRL

ONRC · COMPANY · INCORPORATED 2012-11-07
KYBE ID: RO-J23_3154_2012 · J23/3154/2012 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGOLDEN NAPKIN SRL

ro_onrc

RegistrationJ23/3154/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-11-07

ro_onrc

Registered addressGĂRII 9-9A, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov

ro_onrc

Companies at this address

3 total

VIEW TEX SRLactive ZHONG DONG IMPEX SRLactive

Connections

4 links

Shared operator — likely the same administrator

TIFFANY FASHION STORE SRLShared officer / director · 3 share this VIEW TEX SRLShared registered address · 3 share this ZHONG DONG IMPEX SRLShared registered address · 3 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.

Showing 3 of 4 — full graph via /v1/entities/RO-J23_3154_2012/network.

People with significant control

2 people

Name	Role	From	Source
HAN MENGJIE	administrator	—	ONRC registry
ZHANG LEI	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100