DOSSIERS / ROYAL GOLD EXPERT SRL
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Company dossier

ROYAL GOLD EXPERT SRL

ONRC · COMPANY · INCORPORATED 2008-11-25
KYBE ID: RO-J39_1095_2008 · J39/1095/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROYAL GOLD EXPERT SRL
ro_onrc
J39/1095/2008
ro_onrc
active
ro_onrc
2008-11-25
ro_onrc
DINICU GOLESCU 6, 620106 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IOSUB MIHAELAadministrator—ONRC registry
IOSUB SĂNDELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100