Key facts
dissolvedGOLD FISCH SRL
ro_onrc
J24/999/2003
ro_onrc
dissolved
ro_onrc
2003-09-10
ro_onrc
Str. CIPRIAN PORUMBESCU 6, 4800 Municipiul Baia Mare, Maramureş
ro_onrc
Company dossier
GOLD FISCH SRL
RISK SCORE22LOW RISK
Companies at this address
20 totalARNALDO-MOBILI SRLBIRLEA MARIANA PFBUGESCU CLAUDIU PFDUMA BONTA ILONKA PFGILMOB - DESIGN SRLHYADE SRLKRIKO SRLKRISCH IACOB SIEGFRIED AFMARA POMPILIU IOAN PFNASTAI ROZA IOANA PFPATAI CAMELIA PFROX PROFESIONAL BUILDINGS GRUP SRLRUPARCSICS IOANA CECILIA AFSABO DOINA DANIELA PFSAV COM SNCSIMULESCU ORESTIO CLAUDIU PFSYMFONCOM SRLTOCACIU SORINEL OVIDIU AFVERLAN TIBERIU EUGEN AF
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| STEFANESCU ADRIAN | administrator | — | ONRC registry |
| STEFANESCU IOAN | administrator | — | ONRC registry |
| EVEX I.P.U.R.L. | lichidator | — | ONRC registry |
| ROGOJAN IOAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100