DOSSIERS / GOLDEN SUN EXPOCOM SRL
← SearchExport PDF
Company dossier

GOLDEN SUN EXPOCOM SRL

ONRC · COMPANY · INCORPORATED 1999-11-11
KYBE ID: RO-J40_10074_1999 · J40/10074/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLDEN SUN EXPOCOM SRL
ro_onrc
J40/10074/1999
ro_onrc
active
ro_onrc
1999-11-11
ro_onrc
Str. TICUS 1, 032137 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXE CĂLINlichidator—ONRC registry
CII BARBU CLAUDIU-ANDREIlichidator judiciar—ONRC registry
BARBU CLAUDIU-ANDREIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100