DOSSIERS / GOLDEN STAR 2000 COM SRL
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Company dossier

GOLDEN STAR 2000 COM SRL

ONRC · COMPANY · INCORPORATED 1999-08-20
KYBE ID: RO-J40_7371_1999 · J40/7371/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLDEN STAR 2000 COM SRL
ro_onrc
J40/7371/1999
ro_onrc
active
ro_onrc
1999-08-20
ro_onrc
Sos. COLENTINA 12, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAI GUIMINGadministrator—ONRC registry
JIA XUEFEIadministrator—ONRC registry
CII STOICA ADRIANlichidator—ONRC registry
STOICA ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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