DOSSIERS / GOLD & WHITE IMPEX SRL
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GOLD & WHITE IMPEX SRL

ONRC · COMPANY · INCORPORATED 2015-12-07
KYBE ID: RO-J40_14831_2015 · J40/14831/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLD & WHITE IMPEX SRL
ro_onrc
J40/14831/2015
ro_onrc
active
ro_onrc
2015-12-07
ro_onrc
ŞTEFAN CEL MARE 32, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AER & SUNET S.R.L.activeAHA GROWTH EXPERIENCE S.R.L.activeAUTO COMPLEX SRLactiveAZ MED SOLUTIONS S.R.L.activeBYBYFRUCT SRL-DactiveCĂTĂLIN C. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOGNICODE S.R.L.activeCOMAN CONSTANTIN-EUGEN-CATRINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDOTNEAR SOFTWARE SRLactiveDRUMEŢII CARPAŢI S.R.L.activeDUMI COME & GO S.R.L.activeENTERPOINT S.R.L.activeETESIAN SAILING ADVENTURES SRLactiveFASHION TIME COLLECTION SRLactiveGOURMETERIE E FOOD S.R.L.activeHOTDUCK SRLactiveINTERSTELAR IMPEX S.R.L.activeJIF MANAGEMENT SRLactiveKRISTAL POOL BUCURESTI SRLactiveLOVEART MEDIA SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
STANCIU IONELA - ANDREEAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100