DOSSIERS / GOLDALE ROMANIA SRL
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Company dossier

GOLDALE ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2003-03-05
KYBE ID: RO-J40_3327_2003 · J40/3327/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOLDALE ROMANIA SRL
ro_onrc
J40/3327/2003
ro_onrc
active
ro_onrc
2003-03-05
ro_onrc
NORDULUI 24-26, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACORN COLLECTION S.R.L.activeA.I.N. REAL ESTATE DEVELOPMENT SRLactiveAIRPORT LOGISTIK PARK OTOPENI SRLactiveAIRPORT RETAIL PARK OTOPENI SRLactiveANGKOR HOUSE SRLactiveART PACK SRLactiveAUTOMOTIVE REAL ESTATE SRLactiveAUTO ROM SRLactiveB.B.G. STATINY SRLactiveBLUE SAND INVESTMENT SRLactiveCAR GALLERY SRLactiveCARMIN ADVERTISING SRLactiveCENTRAL ICE RINK SRLactiveCONADI DEVELOPMENT S.R.L.activeCONADI IMOB CONSTRUCT SRLactiveCONADI NEW HOMES S.R.L.activeCONADI PROJECT MANAGEMENT SRLactiveCONADI PROPERTY MANAGEMENT & FM S.R.L.activeCONADI VALUATION SRLactiveCONADI VENTURES S.R.L.active

+27 more

People with significant control

4 people
NameRoleFromSource
FERGUS CONSTRUCT INTERNATIONAL SRLadministrator—ONRC registry
ITH MANAGEMENT OFFICE SRLadministrator—ONRC registry
PETRU ION VADUVAreprezentant al persoanei juridice—ONRC registry
ROMAN ŞTEFĂNUŢ CĂTĂLINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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