DOSSIERS / GOLDEN TERAZZO TRADING SRL
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Company dossier

GOLDEN TERAZZO TRADING SRL

ONRC · COMPANY · INCORPORATED 1998-02-23
KYBE ID: RO-J40_1683_1998 · J40/1683/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLDEN TERAZZO TRADING SRL
ro_onrc
J40/1683/1998
ro_onrc
active
ro_onrc
1998-02-23
ro_onrc
Str. VICINA 3, 051925 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DEMIRTAS ALIadministrator—ONRC registry
PALABIYIK KADIRadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100