DOSSIERS / GOLDEN PROD CONF SRL
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GOLDEN PROD CONF SRL

ONRC · COMPANY · INCORPORATED 1997-04-25
KYBE ID: RO-J51_177_1997 · J51/177/1997 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GOLDEN PROD CONF SRL
ro_onrc
J51/177/1997
ro_onrc
dissolved
ro_onrc
1997-04-25
ro_onrc
Com. SOLDANU, 8329 Sat Şoldanu, Comuna Şoldanu, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADYCONSTRUCT SRLactiveAGRO COMINIMPEX SRLdissolvedBELLONA TRANS SRLdissolvedBIG A.F. AFdissolvedCAPER & LIBRA SRLdissolvedCLAUDIA ILIE SRLdissolvedCONSTANTIN MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveCOOPERATIVA DE CONSUM SOLDANUdissolvedD.G.V. RADIAN - AGROTUR SRLdissolvedDINCA TUDOR AFdissolvedDOUBLE JORDAN SRLdissolvedDRAGNE AUREL AFdissolvedELEEO SRLdissolvedEUROLIMON SRLdissolvedFLORA COM SRLdissolvedFLORIS COMPANY SRLdissolvedGABICOM ARIMPEX SRLdissolvedGEAMBASU ELENA AFdissolvedGENERAL ACTIV GRUP SRLdissolvedILIE M. COSTEL AFdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
DUMITRU DUMITRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDEN PROD CONF SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100