DOSSIERS / GOLDEN APPLE PRODUCTION S.R.L.
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GOLDEN APPLE PRODUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-17
KYBE ID: RO-J40_14888_2018 · J40/14888/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOLDEN APPLE PRODUCTION S.R.L.
ro_onrc
J40/14888/2018
ro_onrc
active
ro_onrc
2018-10-17
ro_onrc
GĂRII CĂŢELU 174, 32995 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALPRO SRLactiveALTAIRA GLOBAL SRLactiveALUFORM SRLactiveAMBULANTA RUTIERA S.R.L.activeARTTEOS STUDIO S.R.L.activeBĂSESCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASIC CREATIV CONSTRUCT S.R.L.activeDAVIRNA MARKET SRLactiveDL MANATEE EXE S.R.L.activeDUMITRU MARIAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveECO LOG TRANS SRLactiveETNOS CONSULTING SRLactiveEXCLUSIVE RENT 4 YOU SRLactiveFASHION AVENUE GLORIOUS S.R.L.activeFRIENDLY ESTATE S.R.L.activeITALY TRANSPORT EXPRESS SRLactiveJOLLYSTORE SRLactiveMATRUNITA MEDITERRANEA EAST EUROPE SRLactiveM.C.R. STRUCTURAL CONSTRUCT SRLactiveMETA TRANS LOGISTICA - TRASPORTI S.R.L.active

+12 more

People with significant control

1 people
NameRoleFromSource
GRECU EMILIAN GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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