DOSSIERS / SARA GOLD IMPEX SRL
← SearchExport PDF
Company dossier

SARA GOLD IMPEX SRL

ONRC · COMPANY · INCORPORATED 2013-01-09
KYBE ID: RO-J40_146_2013 · J40/146/2013 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARA GOLD IMPEX SRL
ro_onrc
J40/146/2013
ro_onrc
active
ro_onrc
2013-01-09
ro_onrc
NICOLAE BĂLCESCU 5, 10042 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.

AB PRO LOGISTICS DEVELOPMENT SRLdissolvedAGROTOTALNATURAL SRLactiveALB & NEGRU EXCLUSIV SRLactiveALEMANIA DISTRIBUTION SRLactiveANGORA BUSINESS CONSULTING SRLactiveAPIC MORIPS SRLliquidationATLAS SERVICE SRLactiveBD FOOD OFFICE SRLactiveBETA OFFICE PRINT SRLactiveBETA OFFICE PRINT SRLdissolvedBETTY COM SRLactiveB&G INEDIT FORTE SRLactiveBIROTIC ATLAS SRLactiveBOVAGO ORGANIZATION S.R.L.dissolvedBRAUGREEN ECO SRLactiveCGC DEMO PREST SRLactiveCONCEPT SPECTRUM DESIGN SRLactiveCOREX REPO SRLactiveCOTROCENI HORECA SRLliquidationCRAZY COLOUR IDEA CONSTRUCTION SRLactive

+33 more

People with significant control

1 people
NameRoleFromSource
TRĂSNIŢEANU FLORINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARA GOLD IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100