DOSSIERS / EGOLDMARKET S.R.L.
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EGOLDMARKET S.R.L.

ONRC · COMPANY · INCORPORATED 2007-07-05
KYBE ID: RO-J40_12988_2007 · J40/12988/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
EGOLDMARKET S.R.L.
ro_onrc
J40/12988/2007
ro_onrc
dissolved
ro_onrc
2007-07-05
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 AUTORIZATĂdissolvedESTADIAL SRLactiveGAMMA TECHNOLOGIES SRLdissolvedGELUTRADE INSTAL ELECTRO-TERMIC SRLactiveGENC AY LOGISTIC S.R.L.activeGOLD PAPER SRLactiveIOANA LEISURE SRLdissolvedIONESCU GIGI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOFFICE INVEST CONSULTING SRLactiveOLARU ANIŢA-GEANINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+12 more

People with significant control

1 people
NameRoleFromSource
LUNGU RAREŞadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100