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Company dossier

RGI GOLD INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-28
KYBE ID: RO-J23_6153_2018 · J23/6153/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameRGI GOLD INVEST S.R.L.

ro_onrc

RegistrationJ23/6153/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-12-28

ro_onrc

Registered addressSoarelui 48, 77041 Sat Dudu, Comuna Chiajna, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALL IN SUPPLY & STOCK S.R.L.active AMA BEAUTY STUDIO S.R.L.active BIOREMIA S.R.L.active CASIAN CONCEPT S.R.L.active CORILAND S.R.L.active DAGA MACRAME S.R.L.active DAMAP INELCO 2018 S.R.L.active FABRICANTE EDIFICIOS S.R.L.active FUSION INVEST TOP S.R.L.active GEOSORAND SERVICE S.R.L.active HAPPY OCTOPUS S.R.L.active HDUFURNITURE S.R.L.active HIGH CONSULT PROVIDER S.R.L.active INFLUX MEDIA S.R.L.active KIM SALON S.R.L.active NC CONSTRUCT INFRASTRUCTURE S.R.L.active PALMAR SPEDITION S.R.L.active PESETAS CONSTRUCT S.R.L.active ŞERBAN G. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive SIMI MAKE MIX IMPEX S.R.L.active

+5 more

People with significant control

2 people

Name	Role	From	Source
GOLOGAN ANA-RALUCA	administrator	—	ONRC registry
GOLOGAN IONUȚ-OCTAVIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100