DOSSIERS / GOLDEN NUTS ACTIV SRL
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GOLDEN NUTS ACTIV SRL

ONRC · COMPANY · INCORPORATED 2015-05-25
KYBE ID: RO-J40_6272_2015 · J40/6272/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLDEN NUTS ACTIV SRL
ro_onrc
J40/6272/2015
ro_onrc
active
ro_onrc
2015-05-25
ro_onrc
EPISCOP VULCAN 26, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A&M PRODUCT LINE STUDIO SRLactiveARCUL CARPATIN S.R.L.activeCRIȘAN LUMINIȚA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveDARDENCAR SPEED S.R.L.activeENACHE ALEXANDRU-MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFLIPPER MED SRLactiveHOT WOKS ASIAN CUISINE S.R.L.activeHOT WOKS PIPERA S.R.L.activeIMOBIL.ADMIN S.R.L.activeLUCMAR TAX PROMPT SRLactiveMEDSTIM INTERNATIONAL S.R.L.activeNEXICON SOFTWARE SOLUTIONS SRLactivePENTAPRO SOFTWARE SRLactivePOZITIVE FACTORY SRLactiveR&A&F GROUP EAST CONSTRUCT SOLUTIONS SRLactiveRAMAV EXPERT IMOB SRLactiveRETAIL CONSULTING ADVISORS S.R.L.activeRZ GLOBAL AUTO PARTS S.R.L.activeSANDWICH & FENTE S.R.L.activeSPECIAL - CLEAN BUCURESTI TOP S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
SUMSEMIEH SAMERadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100