DOSSIERS / PHOENIX GOLDEN FILIALA BUCURESTI SRL
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Company dossier

PHOENIX GOLDEN FILIALA BUCURESTI SRL

ONRC · COMPANY · INCORPORATED 2014-12-19
KYBE ID: RO-J40_14706_2014 · J40/14706/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PHOENIX GOLDEN FILIALA BUCURESTI SRL
ro_onrc
J40/14706/2014
ro_onrc
active
ro_onrc
2014-12-19
ro_onrc
DREGĂTORULUI 58, 32542 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HE JINFENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100