DOSSIERS / GOLDPAS SRL
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Company dossier

GOLDPAS SRL

ONRC · COMPANY · INCORPORATED 1998-06-16
KYBE ID: RO-J29_722_1998 · J29/722/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLDPAS SRL
ro_onrc
J29/722/1998
ro_onrc
active
ro_onrc
1998-06-16
ro_onrc
Str. CALEA MOROIENI 26, 2180 Loc. Sinaia, Oraş Sinaia, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DEDU CONSTANTAadministrator—ONRC registry
DEDU IONadministrator—ONRC registry
NEGOIŢĂ IONlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 200 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100