KYBE — See who's really behind any company

Company dossier

THE GOLDEN MAX ICE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-07
KYBE ID: RO-J34_465_2022 · J34/465/2022 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTHE GOLDEN MAX ICE S.R.L.

ro_onrc

RegistrationJ34/465/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-06-07

ro_onrc

Registered addressBrânduşelor 96, 147202 Sat Teleormanu, Comuna Mârzăneşti, Teleorman

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

THE RAFMAX ICE S.R.L.Shared officer / director · 4 share this AISERV DATA LINX S.R.L.Shared officer / director · 4 share this PAKE - FLORIN SRLShared officer / director · 4 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

Name	Role	From	Source
IANCU CONSTANTIN-CĂTĂLIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100