DOSSIERS / GOLDEN EAGLE FOR TRADING AND INDUSTRIES SRL
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Company dossier

GOLDEN EAGLE FOR TRADING AND INDUSTRIES SRL

ONRC · COMPANY · INCORPORATED 2011-12-23
KYBE ID: RO-J40_15351_2011 · J40/15351/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLDEN EAGLE FOR TRADING AND INDUSTRIES SRL
ro_onrc
J40/15351/2011
ro_onrc
active
ro_onrc
2011-12-23
ro_onrc
Str. ANASTASE SIMU 6, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABIR MOHAMED METWALLY ELGHOBARYadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100