Key facts
activeBICRIDAN GOLD S.R.L.
ro_onrc
J5/1076/2021
ro_onrc
active
ro_onrc
2021-04-19
ro_onrc
Mare 167D, 417498 Sat Cihei, Comuna Sânmartin, Bihor
ro_onrc
Company dossier
BICRIDAN GOLD S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalATREUS GOLD S.R.L.BILALUCAR S.R.L.BOUNDLESS GOLD S.R.L.DACRIBI GOLD S.R.L.ENDLESS GOLD S.R.L.GOLD DYNASTY S.R.L.GOLDJEWELRY S.R.L.HAREMGOLD S.R.L.HERASGOLD S.R.L.IRIS JEWELRY S.R.L.OLGABIJU S.R.L.OROEDIAMANTI S.R.L.PRECIOUSGOLD S.R.L.SIMPLE CARERGOLD S.R.L.SOL GOLD ONE S.R.L.YENYGOLD S.R.L.ZEUSGOLD S.R.L.ZULEYHAGOLD S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| UCAR BILAL | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100