DOSSIERS / GOLDFINS S.R.L.
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GOLDFINS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-13
KYBE ID: RO-J40_2949_2024 · J40/2949/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOLDFINS S.R.L.
ro_onrc
J40/2949/2024
ro_onrc
active
ro_onrc
2024-02-13
ro_onrc
THEODOR PALLADY 47, 32258 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABORG HEALTHCARE S.R.L.activeADA CONCEPT STUDIO DESIGN S.R.L.activeADALVO COMPETENCE CENTER S.R.L.activeAMBALAJE MULTIVAC ROMANIA S.R.L.activeAMMA INVESTMENTS INTERNATIONAL S.R.L.activeBURSA IMPEX HOLDING S.R.L.activeCANGO TECHNOLOGIES S.R.L.activeCEBIS INTERNATIONAL SRLactiveCRN - CLINICAL RESEARCH NETWORK S.R.L.activeDALI PLAST S.R.L.activeFIGO - FARMING INVESTMENTS GROUP S.R.L.activeHITECH BRIDGES S.R.L.activeIDEAL STAR SRLactiveKTEL DEVELOPMENT PROPERTY S.R.L.activeLIMINAL ENGINEERING SRLactiveLOTUS SUPPORT SERVICES S.R.L.activeMEDISSIMA CLINIC S.R.L.activePETRUZALEK - COM SRLactiveSPT-SUN POWER TECHNOLOGIES S.R.L.activeUNITED STARS MOTORS S.R.L.active

+3 more

People with significant control

4 people
NameRoleFromSource
DĂNCIULOIU ANDREI FLORINadministrator—ONRC registry
DĂNCIULOIU ANDRREAadministrator—ONRC registry
MANOLACHE ANDREEA LIVIAadministrator—ONRC registry
MANOLACHE IOAN-MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100