DOSSIERS / GLD THIEVES UNLIMITED S.R.L.
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Company dossier

GLD THIEVES UNLIMITED S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-06
KYBE ID: RO-J40_1963_2023 · J40/1963/2023 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
GLD THIEVES UNLIMITED S.R.L.
ro_onrc
J40/1963/2023
ro_onrc
liquidation
ro_onrc
2023-02-06
ro_onrc
SOLD. ENE MODORAN 7, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRU CRISTIAN-GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100