DOSSIERS / GOLF CONSTRUCT PROIECT SRL
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GOLF CONSTRUCT PROIECT SRL

ONRC · COMPANY · INCORPORATED 2004-05-19
KYBE ID: RO-J40_8076_2004 · J40/8076/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GOLF CONSTRUCT PROIECT SRL
ro_onrc
J40/8076/2004
ro_onrc
dissolved
ro_onrc
2004-05-19
ro_onrc
Str. Radu de la Afumaţi 40, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MONDIAL COMFINOX SRLShared registered address · 2 share thisISASIM GRUP SERV SRLShared officer / director · 8 share thisSMART MEDIA GRUP SRLShared officer / director · 8 share thisWERO IMPORT-EXPORT SRLShared officer / director · 8 share thisBAGRIYANIK IMPEX SRLShared officer / director · 8 share thisCONCORD TRAVEL AGENCY SRLShared officer / director · 8 share thisPEDRO'S ACTIV SRLShared officer / director · 8 share thisCASA MAESTRO SRLShared officer / director · 8 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

2 people
NameRoleFromSource
C.I.I. URSU MIHAELAlichidator judiciar—ONRC registry
URSU MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100