DOSSIERS / GOLDSMITH SRL
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Company dossier

GOLDSMITH SRL

ONRC · COMPANY · INCORPORATED 2009-06-11
KYBE ID: RO-J40_6833_2009 · J40/6833/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GOLDSMITH SRL
ro_onrc
J40/6833/2009
ro_onrc
dissolved
ro_onrc
2009-06-11
ro_onrc
Str. ACIDAVA 18, 50316 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
JEEP LEASING & SERVICE SRLShared officer / director · 12 share thisOANCIP COM SRLShared officer / director · 12 share thisCOUNTER THINK SRLShared officer / director · 12 share thisT & S SRLShared officer / director · 12 share thisRUSTIC COMAT 94 SRLShared officer / director · 12 share thisRIGHT TECHNOLOGY SRLShared officer / director · 12 share thisTRIVIMPEX SRLShared officer / director · 12 share thisRUSTIC COMIMPEX SRLShared officer / director · 12 share thisREPER SRLShared officer / director · 12 share thisAGROMEC BRĂNEŞTI SAShared officer / director · 12 share thisTOP ELECTRA IMPEX SRLShared officer / director · 12 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

1 people
NameRoleFromSource
SAFTA IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100