DOSSIERS / GOLDWIN LTD ST PAUL S BAY MALTA-SUCURSALA PANTELIMON
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Company dossier

GOLDWIN LTD ST PAUL S BAY MALTA-SUCURSALA PANTELIMON

ONRC · COMPANY · INCORPORATED 2018-10-11
KYBE ID: RO-J40_14644_2018 · J40/14644/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOLDWIN LTD ST PAUL S BAY MALTA-SUCURSALA PANTELIMON
ro_onrc
J40/14644/2018
ro_onrc
active
ro_onrc
2018-10-11
ro_onrc
DR. IACOB FELIX 28, 11038 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATOM DEVELOPMENT SRLactiveBEVANA INVEST SRLactiveCOBALEST SRLactiveCODOBA INVEST SRLactiveCOMMUNIC8 GLOBAL ARA S.R.L.activeCONTABILUL TAU SRLactiveDECKER CAPITAL S.R.L.activeECSTONE CONCEPT S.R.L.activeEDUBOOM EDUCAŢIE S.R.L.activeEFTHYMIOS LIAMPAS PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROANSWER LOGISTICS S.R.L.activeEUROANSWER SRLactiveEUROANSWER STAFFING S.R.L.activeF3 COFFEE ROASTERY S.R.L.activeF.A.L. CARGO TRANSPORT SRLactiveFLEXX BY MYMOTRIC S.R.L.activeFUCHI MANAGEMENT ENTERPRISE S.R.L.activeGALANOPOULOS SERVICES S.R.L.activeGERAL IMOBILIARE SRLactiveHORIZON BPS S.R.L.active

+33 more

People with significant control

1 people
NameRoleFromSource
GRUIA MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100