DOSSIERS / ALTIN GOLDEN S.R.L.
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ALTIN GOLDEN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-27
KYBE ID: RO-J40_12867_2019 · J40/12867/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALTIN GOLDEN S.R.L.
ro_onrc
J40/12867/2019
ro_onrc
active
ro_onrc
2019-09-27
ro_onrc
DOAMNA GHICA 5, 22822 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADVERGO PROD SRLactiveALBOBA S.R.L.activeALCOM GLOBAL TRADE SRLactiveALJO CASTING & PRODUCTION SRLactiveALS FOCUS SRLactiveART BROTHER EVENTS S.R.L.activeAUTOMATIC FLOW SRLactiveAVL ROOF S.R.L.activeBĂLŢATU BOGDAN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIALDO DISTRIBUTION FOOD SRLactiveCAPTAIN DRY CLEAN S.R.L.activeCARDIAC SURGERY & RECOVERY S.R.L.activeCHIȚU G. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOPIA MEDIA SRLactiveHEINER STAR IMPEX SRLactiveIULIAN TRANSPORT TOUR SRLactiveMISIME DENTAL GLOBAL S.R.L.activeMSM PARTS S.R.L.activeM.Y.K. TRANSPORT MARFA S.R.L.activeOANCEA G. MARIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people
NameRoleFromSource
AL KHARABSHEH ZEYADadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100