DOSSIERS / GOLD PAPER SRL
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GOLD PAPER SRL

ONRC · COMPANY · INCORPORATED 2007-06-22
KYBE ID: RO-J40_12134_2007 · J40/12134/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GOLD PAPER SRL
ro_onrc
J40/12134/2007
ro_onrc
active
ro_onrc
2007-06-22
ro_onrc
Drumul Săbăreni 24-26, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

32 total
ABO PRESS DELIVERY SRLdissolvedARCONS LOGISTIC SRLdissolvedAXINT BEVERAGE SRLdissolvedBLASS ELEKTRO S.R.L.dissolvedCIOBANU M.IONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBANU V. TEODORA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂinactiveCLASSY GREET SRLdissolvedCOFFEE PREMIUM SERVICES SRLactiveCONSTANTIN N.SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIVERTA ONLINE S.R.L.activeDUMITRESCU ION-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEGOLDMARKET S.R.L.dissolvedESTADIAL SRLactiveGAMMA TECHNOLOGIES SRLdissolvedGELUTRADE INSTAL ELECTRO-TERMIC SRLactiveGENC AY LOGISTIC S.R.L.activeIOANA LEISURE SRLdissolvedIONESCU GIGI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOFFICE INVEST CONSULTING SRLactiveOLARU ANIŢA-GEANINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+12 more

People with significant control

1 people
NameRoleFromSource
BEIAN P. COSMINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100