DOSSIERS / GOLĂŞELUL MIXT SRL
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Company dossier

GOLĂŞELUL MIXT SRL

ONRC · COMPANY · INCORPORATED 2012-09-24
KYBE ID: RO-J39_472_2012 · J39/472/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GOLĂŞELUL MIXT SRL
ro_onrc
J39/472/2012
ro_onrc
dissolved
ro_onrc
2012-09-24
ro_onrc
PIETROASA, 627409 Sat Pietroasa, Comuna Vârteşcoiu, Vrancea
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
MALVA BIO SERVICES SRLShared officer / director · 2 share thisOANCEA IONUŢ-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisGABRIALEX VALYCOM SRLShared registered address · 6 share thisNĂSTASE S. IOANA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisNĂSTASE SILVIU-GIORGICĂ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisVOICU RĂZVAN-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisDUMBRAVA MINUNATĂ SRLShared officer / director · 8 share thisBLUE R TV SRLShared officer / director · 8 share thisMAIANO SRLShared officer / director · 8 share thisBUNEA & CO PRODUCTION SRLShared officer / director · 8 share thisTERMOSYS MONTAJ SRLShared officer / director · 8 share thisAGROSEM SRLShared officer / director · 8 share thisVALONETTE JUST SRLShared officer / director · 8 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

3 people
NameRoleFromSource
CAZACU MARGARETAadministrator—ONRC registry
C.I.I. DIACONU BOGDAN-FLORINlichidator—ONRC registry
DIACONU BOGDAN-FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100