DOSSIERS / GOLD HONEY GROUP ACTIV SRL
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GOLD HONEY GROUP ACTIV SRL

ONRC · COMPANY · INCORPORATED 2015-01-14
KYBE ID: RO-J23_82_2015 · J23/82/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GOLD HONEY GROUP ACTIV SRL
ro_onrc
J23/82/2015
ro_onrc
active
ro_onrc
2015-01-14
ro_onrc
LIBERTĂŢII 167A, 77105 Sat Glina, Comuna Glina, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SMART STAR SRLShared officer / director · 8 share thisTISA QUALITY SRLShared officer / director · 8 share thisSTANDARDE INALTE TRANZACTION SRLShared officer / director · 8 share thisPARS PRINT INVEST SRLShared officer / director · 8 share thisAISAN FASHION SRLShared officer / director · 8 share thisDAITUNG ZEB SRLShared officer / director · 8 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 6 of 7 — full graph via /v1/entities/RO-J23_82_2015/network.

People with significant control

1 people
NameRoleFromSource
GUIAFFAING KAMDEM DENISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100