DOSSIERS / GOLDEN LIGHT PLUM SRL
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Company dossier

GOLDEN LIGHT PLUM SRL

ONRC · COMPANY · INCORPORATED 2008-10-10
KYBE ID: RO-J23_3163_2008 · J23/3163/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLDEN LIGHT PLUM SRL
ro_onrc
J23/3163/2008
ro_onrc
active
ro_onrc
2008-10-10
ro_onrc
Şos. AFUMAŢI 13, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMAD ELSAYED AHMED HASSAN ZARAAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100