DOSSIERS / GOLDEN CARPET SRL
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Company dossier

GOLDEN CARPET SRL

ONRC · COMPANY · INCORPORATED 2014-12-09
KYBE ID: RO-J23_3560_2014 · J23/3560/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLDEN CARPET SRL
ro_onrc
J23/3560/2014
ro_onrc
active
ro_onrc
2014-12-09
ro_onrc
VOLUNTARI 93-95, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALYAM CREATIVE INTERNATIONAL SRLactiveANDRAMA EXOTIC SRLactiveATO & AIDA SRLactiveCOPII SI PARINTI SRLactiveEXCELLENCE GRUP GROUND SRLactiveFRUTTA FRESH SRLactiveGHKEBA RENT S.R.L.activeHELAL MAIDE S.R.L.activeHOME TEXTIL DISTRIBUTION S.R.L.activeINTER FOODS INTERNATIONAL S.R.L.activeLIDER FAMILY ACTIV SRLactiveMICU MARE SHBAM SRLactiveNAD & TIN PROD IMPEX SRLactivePLUTUS COMEXIM SRLactiveRCA ONLINE SALES GROUP S.R.L.activeSURORILE ACTIVE S.R.L.activeTEKNOKLEAN CHEMICALS S.R.L.activeTRUCK DEZMEMBRARI S.R.L.activeUCA FOTO STUDIO SRLactiveYASEMIN OLIVE SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
FILIZ ZEKERIYAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100