DOSSIERS / GOLDINUS SRL
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Company dossier

GOLDINUS SRL

ONRC · COMPANY · INCORPORATED 2001-06-29
KYBE ID: RO-J26_481_2001 · J26/481/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLDINUS SRL
ro_onrc
J26/481/2001
ro_onrc
active
ro_onrc
2001-06-29
ro_onrc
B-dul 1918 114, 4300 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOLDOVAN DANUT CLAUDIUadministrator—ONRC registry
MOLDOVAN MARIA CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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