DOSSIERS / ROM GOLD LINE IMPORT EXPORT SRL
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ROM GOLD LINE IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-05-13
KYBE ID: RO-J40_12046_1992 · J40/12046/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROM GOLD LINE IMPORT EXPORT SRL
ro_onrc
J40/12046/1992
ro_onrc
active
ro_onrc
1992-05-13
ro_onrc
Aleea BAIA DE ARIES 2, 72133 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VLASCEANU DANIELadministrator—ONRC registry
VLASCEANU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100