DOSSIERS / GOLD CRIS M 2000 SRL
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GOLD CRIS M 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-05-19
KYBE ID: RO-J40_4712_2000 · J40/4712/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GOLD CRIS M 2000 SRL
ro_onrc
J40/4712/2000
ro_onrc
dissolved
ro_onrc
2000-05-19
ro_onrc
Aleea Postăvarului 4A, 032428 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AUTO CONTROL SRLShared registered address · 3 share thisTORNADA TRANSCOMEXIM SRLShared registered address · 3 share thisAUR CRIS COMEX 97 SRLShared officer / director · 4 share thisSARA GRUP SRLShared officer / director · 4 share thisMARCOLEX A.C.M S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHIVU IONEL - AURELIANadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA - SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100