DOSSIERS / GOLD AMIRO SRL
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Company dossier

GOLD AMIRO SRL

ONRC · COMPANY · INCORPORATED 1993-10-18
KYBE ID: RO-J51_989_1993 · J51/989/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
GOLD AMIRO SRL
ro_onrc
J51/989/1993
ro_onrc
dissolved
ro_onrc
1993-10-18
ro_onrc
Str. ARGESULUI 64, 8350 Municipiul Olteniţa, Călăraşi
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ACCOUNTING-EXPERT SRLShared officer / director · 8 share thisSTUDIO FOTOSINTEZA 13 S.R.L.Shared officer / director · 8 share thisTARARA SRLShared registered address · 8 share thisANRICOM SRLShared registered address · 8 share thisMOCA SRLShared registered address · 8 share thisPOMITIM S.A.Shared officer / director · 8 share thisRUDESA TEAM ASISTENTA S.R.L.Shared officer / director · 8 share thisCLOD SRLShared registered address · 8 share thisAGRO ELECTRON SRLShared registered address · 8 share thisNARCIS MIXT SRLShared registered address · 8 share thisPDA OLTENITA SRLShared registered address · 8 share thisAUTO TAR LG SRLShared officer / director · 8 share thisBRONSCHIM SRLShared officer / director · 8 share thisLIV MUSCLE ACTION S.R.L.Shared 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

3 people
NameRoleFromSource
CASLEANU CONSTANTINadministrator—ONRC registry
VOICU LIVIUadministrator—ONRC registry
HM EXPERT IPURLlichidator—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