DOSSIERS / V. GOLDENBERG CO SRL
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V. GOLDENBERG CO SRL

ONRC · COMPANY · INCORPORATED 1996-03-07
KYBE ID: RO-J40_1753_1996 · J40/1753/1996 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
V. GOLDENBERG CO SRL
ro_onrc
J40/1753/1996
ro_onrc
active
ro_onrc
1996-03-07
ro_onrc
ION CÂMPINEANU 11, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BBG PRODUCTION S.R.L.activeCAPITOL SAactiveCEMAR ENGINEERING S.R.L.activeCOMACO IMOBILIARA SRLactiveENGINEERING FOR BUSINESS S.R.L.activeEURO TEAM B2B SERVICES S.R.L.activeFIN SCAMBI SRLactiveFRELANDER TRADE S.R.L.activeGIANNETTI STORE S.R.L.activeHAIJIAN IMPORT & EXPORT CO. LTD S.R.L.activeINGROSSO BENABDALLAH S.R.L.activeINLOM SRLactiveMALO TREI SRLactiveNICOSIA COMMERCIO S.R.L.activePONTECH CONSULTING SRLactivePRO CAR INTERNATIONAL S.R.L.activeRADEV & PARTNERS S.R.L.activeSANO SOL BETA SRLactiveSOLARIS POWER TECHNOLOGY FILIALA BUCURESTI S.R.L.activeTERA ONE HOLDING SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
ISRAEL ABRAMOVICHadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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