DOSSIERS / GOLD HOTEL MANAGEMENT SRL
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GOLD HOTEL MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2016-01-21
KYBE ID: RO-J29_102_2016 · J29/102/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLD HOTEL MANAGEMENT SRL
ro_onrc
J29/102/2016
ro_onrc
active
ro_onrc
2016-01-21
ro_onrc
FERDINAND 15B, 106100 Loc. Sinaia, Oraş Sinaia, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII MURARIU RĂZVAN-CONSTANTINlichidator judiciar—ONRC registry
MURARIU RĂZVAN-CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100