DOSSIERS / GOLDEN CARA SRL
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Company dossier

GOLDEN CARA SRL

ONRC · COMPANY · INCORPORATED 2005-10-11
KYBE ID: RO-J40_17107_2005 · J40/17107/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOLDEN CARA SRL
ro_onrc
J40/17107/2005
ro_onrc
active
ro_onrc
2005-10-11
ro_onrc
Str. Verigei 3, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AERO GRAFIX SRLactiveBANREMET TRANS SRLactiveCAIMENU RADU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHEOPS GINNET SRLactiveCOTOR SORIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCREDIT 4 ALL SRLactiveDINU CAMELIA-GEORGIANA PFactiveDMG INTERMEDIAZIONI SRLactiveEGI RELATION & CONSULTING SRLactiveFIDES CONSULTING INTERNATIONAL SRLactiveFTW MEDIA SRLactiveFT WOOD IMPORT-EXPORT SRLactiveGLOBAL RELATION SRLactiveGRAL PRO COM SERVICE SRLactiveKORD PRODUCTION STUDIO SRLactiveMERIDIAN GLASS SRLactiveNICOLAE IONELA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNIVO HOME DESIGN SRLactivePARIMAT CONSTRUCT SRLactiveQUIZ CONSULT SRLactive

+4 more

People with significant control

2 people
NameRoleFromSource
NIŢĂ MARIA - CORNELIAadministrator—ONRC registry
PRUNESCU IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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