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Company dossier

ZULEYHAGOLD S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-14
KYBE ID: RO-J5_1010_2021 · J5/1010/2021 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership People Sources

Key facts

active

Legal nameZULEYHAGOLD S.R.L.

ro_onrc

RegistrationJ5/1010/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-04-14

ro_onrc

Registered addressMare 167D, 417498 Sat Cihei, Comuna Sânmartin, Bihor

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ATREUS GOLD S.R.L.active BICRIDAN GOLD S.R.L.active BILALUCAR S.R.L.active BOUNDLESS GOLD S.R.L.active DACRIBI GOLD S.R.L.active ENDLESS GOLD S.R.L.active GOLD DYNASTY S.R.L.active GOLDJEWELRY S.R.L.active HAREMGOLD S.R.L.active HERASGOLD S.R.L.active IRIS JEWELRY S.R.L.active OLGABIJU S.R.L.active OROEDIAMANTI S.R.L.active PRECIOUSGOLD S.R.L.active SIMPLE CARERGOLD S.R.L.active SOL GOLD ONE S.R.L.active YENYGOLD S.R.L.active ZEUSGOLD S.R.L.active

People with significant control

1 people

Name	Role	From	Source
POP DĂNUȚ-AUREL	administrator	—	ONRC registry

Risk signals

0 matched