DOSSIERS / KADERIM GOLD SRL-D
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Company dossier

KADERIM GOLD SRL-D

ONRC · COMPANY · INCORPORATED 2015-07-01
KYBE ID: RO-J40_8091_2015 · J40/8091/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KADERIM GOLD SRL-D
ro_onrc
J40/8091/2015
ro_onrc
active
ro_onrc
2015-07-01
ro_onrc
ENERGETICIENILOR 13-15, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABRYDAN & CO DESIGN SRLactiveARMP STUDIO SRLactiveASBAL SERVICIOS SRLactiveA & T CHIC DESIGN SRLactiveAUTO FIRST CLASS PROFESSIONAL SRLactiveAUTOSERVICE FIRST CLASS SRLactiveBRAVA 2000 SRLactiveCAREER PATH SRLactiveCHROME AUTOTECH SRLactiveCRIBER IMOBILIARE SRLactiveEXPRESS OIL PICK-UP S.R.L.activeFOLDER CARPATICA SRLactiveGREEN PROPERTIES SRLactiveHIDRA-Z WORLD PROJECT S.R.L.activeINDUSTRIAL PLANTS AND SEEDS S.R.L.activeINTER STEEL EST SRLactiveMAGAZINUL DE PAPETARIE S.R.L.activeMERCUR COSMETICS SRLactiveMOLEQL MEDIA S.R.L.activeMV FASHION LINE S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
MIHAI MARIUS - ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100