DOSSIERS / GOLDEN WOOD SRL
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Company dossier

GOLDEN WOOD SRL

ONRC · COMPANY · INCORPORATED 2007-01-15
KYBE ID: RO-J27_57_2007 · J27/57/2007 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
GOLDEN WOOD SRL
ro_onrc
J27/57/2007
ro_onrc
dissolved
ro_onrc
2007-01-15
ro_onrc
Sat Cazaci, Comuna Tarcău, Neamţ
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
GOLDEN WOOD SRLShared officer / director · 2 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.

People with significant control

1 people
NameRoleFromSource
TROCINESCU DANIELA-CLARAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDEN WOOD SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100