DOSSIERS / MADEIRA GOLDPOINT SRL
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MADEIRA GOLDPOINT SRL

ONRC · COMPANY · INCORPORATED 2017-05-09
KYBE ID: RO-J33_775_2017 · J33/775/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
MADEIRA GOLDPOINT SRL
ro_onrc
J33/775/2017
ro_onrc
active
ro_onrc
2017-05-09
ro_onrc
PODU VERDE 43, 725700 Municipiul Vatra Dornei, Suceava
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
ROMARU EDY S.R.L.Shared registered address · 8 share thisROMARIULY TURISM S.R.L.Shared registered address · 8 share thisMD LEGACY S.R.L.Shared registered address · 8 share thisCOSMA ȘTEFAN-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisOAKS EVENTS S.R.L.Shared registered address · 8 share thisSUPER DIGITAL ART S.R.L.Shared registered address · 8 share thisOUROBOROS CU S.R.L.Shared registered address · 8 share thisD DENTAL CLINICS TM SRLShared officer / director · 9 share thisGERMINA TRANS SRLShared officer / director · 9 share thisANDREEA COST COM SRLShared officer / director · 9 share thisRUBUS VITAL SRLShared officer / director · 9 share thisSUPER DIGITAL ART S.R.L.Shared officer / director · 9 share thisSIGNATURE SOURIREShared officer / director · 9 share thisCOSTACHE IMMOBILIERShared officer / director · 9 share thisSILCOS CONCEPT SRLShared officer / director · 9 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
COSTACHE SILVIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100