DOSSIERS / GOLDSCHNITT SRL
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Company dossier

GOLDSCHNITT SRL

ONRC · COMPANY · INCORPORATED 2016-12-16
KYBE ID: RO-J40_16495_2016 · J40/16495/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLDSCHNITT SRL
ro_onrc
J40/16495/2016
ro_onrc
active
ro_onrc
2016-12-16
ro_onrc
DEZROBIRII 42, 60988 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BOSFORUS SHUTTLE SRLactiveCIOABĂ MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOABĂ ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOONSECA SOLUTIONS S.R.L.activeCROITORIA JANET S.R.L.activeDRAGOMIR ALEXANDRU-MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDUNĂ CONSTANTIN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPRESS WORKFORCE SOLUTIONS S.R.L.activeIAODI S.R.L.activeLACHE GABRIEL-NICUŞOR ÎNTREPRINDERE INDIVIDUALĂactiveLACHE GABRIEL-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveMPDM TECHNOLOGY S.R.L.activeMULTIKAR MOTORS SRLactiveORIUNDESALES S.R.L.activePAPERBOAT MEDIA SERV. S.R.L.activePARASCHIV ROXANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIUM ACTIVE PARTENERS S.R.L.activePRICOIU ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSERTU STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTIA AUTOMOTIVE S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
COSTEL LUCIAN DOGANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100