DOSSIERS / GOLDEN OPPORTUNITY SRL
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Company dossier

GOLDEN OPPORTUNITY SRL

ONRC · COMPANY · INCORPORATED 2005-09-06
KYBE ID: RO-J40_15240_2005 · J40/15240/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLDEN OPPORTUNITY SRL
ro_onrc
J40/15240/2005
ro_onrc
active
ro_onrc
2005-09-06
ro_onrc
Sos. Olteniţei 113, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OMEGA INSOLVENCY SPRLlichidator judiciar—ONRC registry
ALEXANDRU BERNICZKIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100