DOSSIERS / GOLD SRL
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Company dossier

GOLD SRL

ONRC · COMPANY · INCORPORATED 1992-06-15
KYBE ID: RO-J37_629_1992 · J37/629/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GOLD SRL
ro_onrc
J37/629/1992
ro_onrc
dissolved
ro_onrc
1992-06-15
ro_onrc
Str. REPUBLICII 190, 6400 Municipiul Bârlad, Vaslui
ro_onrc

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABYRECORDS SRLactiveA.D.N. BADARAU LEFTER MITITELU SNCdissolvedANGELMARY SRLdissolvedAZECA SRLdissolvedBAHNA A. PFdissolvedBAHNA A. PFdissolvedBIANCA SRLdissolvedBIROUL DE TURISM SI TRANZACTII G & P SRLactiveBOGDAN MIRELA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂdissolvedBOGVET-FARM SRLdissolvedBORS J. PFdissolvedBUCUR-PAL SRLdissolvedCAMEXIL SRLactiveCEAPA GHE. AFdissolvedCIFA SRLdissolvedCIOBOTARU L. PFdissolvedCOOPERATIVA DE CREDIT MINERVA BIRLADliquidationCRASNEANU M. PFdissolvedCRĂSNEANU VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRASNEANU V. PFdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
ENACHE C.IONEL MARIANadministrator—ONRC registry
SIRBU I.VIORELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100