DOSSIERS / GOLDEN BREAD PRODUCT SRL
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GOLDEN BREAD PRODUCT SRL

ONRC · COMPANY · INCORPORATED 2000-11-07
KYBE ID: RO-J40_10112_2000 · J40/10112/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GOLDEN BREAD PRODUCT SRL
ro_onrc
J40/10112/2000
ro_onrc
dissolved
ro_onrc
2000-11-07
ro_onrc
Str. IACOB ANDREI 31, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATHOS BEST COMIMPEX SRLdissolvedBARBULESCU MARIANA PFdissolvedCHY-ONIX SRLdissolvedCOM PROD SOMU IMPEX SRLliquidationENE GEORGETA AFdissolvedEUROSUD SRLactiveGORING TRADIMPEX 2001 SRLactiveIMC MARKETING SRLdissolvedIONITA A.S. TUDOR AFdissolvedIONITA R. TUDOR PFdissolvedLIA '56 COMIMPEX SRLdissolvedMADO'S COM IMPRODEX SRLdissolvedMETROPOLIS CENTRES SRLdissolvedMOGOS ELENA SILVIA PFdissolvedNICK & MICKY SRLactiveOLD TIMER TRADING SRLdissolvedOPTIL EXIM SRLdissolvedPESCE D'ORO COM SRLactiveP.I.N. CONSTRUCT SRLdissolvedPROMONDIAL IMPEX SRLdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
PERJU DUMITRUadministrator—ONRC registry
CABINET INDIVIDUAL POPESCU DANIEL CRISTIANlichidator judiciar—ONRC registry
MAER ALINA MARIANAreprezentant al persoanei juridice—ONRC registry
POPESCU DANIEL CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100