DOSSIERS / GOLDEN FOOD COM SRL
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Company dossier

GOLDEN FOOD COM SRL

ONRC · COMPANY · INCORPORATED 2002-09-27
KYBE ID: RO-J40_9563_2002 · J40/9563/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
GOLDEN FOOD COM SRL
ro_onrc
J40/9563/2002
ro_onrc
dissolved
ro_onrc
2002-09-27
ro_onrc
Str. GRIGORE ALEXANDRESCU 47, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
CITY VET HEALTH SRLShared officer / director · 8 share thisTIMLL INVEST S.R.L.Shared officer / director · 8 share thisA&L TOTAL INVEST SRLShared officer / director · 8 share thisCITYVET PET & FARM SRLShared officer / director · 8 share thisCTV ESTATES S.R.L.Shared officer / director · 8 share thisCITYVET DISTRIBUTION S.R.L.Shared officer / director · 8 share thisBLUE LINE GROUP SRLShared officer / director · 8 share thisBARRANQUILA SRLShared officer / director · 9 share thisVET - COSMETIK SRLShared officer / director · 9 share thisVET-CONEX CONSULT SRLShared officer / director · 9 share thisVET-CONEX CONSULT SRLShared officer / director · 9 share thisBEST FRIEND FOCUS SRLShared officer / director · 9 share thisDUO SILEX FOOD SRLShared officer / director · 9 share thisDUO SILEX COMPANY SRLShared officer / director · 9 share thisHOREA UNIVERSAL SRLShared officer / director · 9 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

4 people
NameRoleFromSource
IONESCU AUGUSTINadministrator—ONRC registry
TOMA IULIUS CĂTĂLINadministrator—ONRC registry
C.I.I. DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRAȘCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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