KYBE — See who's really behind any company

Company dossier

WEST GOLD IFN SRL

ONRC · COMPANY · INCORPORATED 2003-02-27
KYBE ID: RO-J35_494_2003 · J35/494/2003 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameWEST GOLD IFN SRL

ro_onrc

RegistrationJ35/494/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-02-27

ro_onrc

Registered addressCalea MARESAL ION ANTONESCU 88, 1900 Municipiul Timişoara, Timiş

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

SELENA GOLD SRLShared officer / director · 2 share this GOLD DIADEME SRLShared officer / director · 3 share this ARGUS GOLD SRLShared officer / director · 3 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

4 people

Name	Role	From	Source
DELCEA DENNIS-LAURENTIU	administrator	—	ONRC registry
DELCEA MARIA GABRIELA	administrator	—	ONRC registry
INSOLV GROUP SPRL	lichidator	—	ONRC registry
PASARIN ELEONORA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100