DOSSIERS / GOLDEN WHITE CASTLE SRL
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Company dossier

GOLDEN WHITE CASTLE SRL

ONRC · COMPANY · INCORPORATED 2009-10-15
KYBE ID: RO-J40_10233_2009 · J40/10233/2009 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOLDEN WHITE CASTLE SRL
ro_onrc
J40/10233/2009
ro_onrc
active
ro_onrc
2009-10-15
ro_onrc
B-dul REGINA MARIA 32, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGROALB SRLactiveAGROLT SRLactiveAMADEUS SOLUTION SRLactiveAS CORPORATION SRLactiveB.A. LAND INTERNATIONAL SRLactiveBLATER VIDAL TOTAL SRLactiveCARPI TECH ROMÂNIA SRLactiveDACO Logistic & Consulting SRLactiveDANIT SISTEM DEVELOPMENT SRLactiveDEL PE TRANSPORT SRLactiveDELTA TUNNEL CONSULTING SRLactiveECOPALLET SERVICE SRLactiveEL PASO IMPEX SRLactiveENERGICA IBERODACICA SRLactiveEUROSERV PUB M & D SRLactiveFINANCIAL SERVICES TOP SRLactiveGANZ ELECTRICS RO SRLactiveGENERAL M & H DISTRIBUTION SRLactiveGENESIS DESIGN GROUP SRLactiveGHEFA PRODCOM SRLactive

+38 more

People with significant control

1 people
NameRoleFromSource
PLETEA CORNEL-FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100