DOSSIERS / GOLD AUTO DEVELOPMENT SERVICES SRL
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Company dossier

GOLD AUTO DEVELOPMENT SERVICES SRL

ONRC · COMPANY · INCORPORATED 2012-10-04
KYBE ID: RO-J40_11452_2012 · J40/11452/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLD AUTO DEVELOPMENT SERVICES SRL
ro_onrc
J40/11452/2012
ro_onrc
active
ro_onrc
2012-10-04
ro_onrc
ACŢIUNII 48, 41102 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. NITU MARIUS IONUTadministrator judiciar—ONRC registry
NIŢU MARIUS IONUŢreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100