DOSSIERS / GOLDEN & MINERAL S.R.L.
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Company dossier

GOLDEN & MINERAL S.R.L.

ONRC · COMPANY · INCORPORATED 2016-01-14
KYBE ID: RO-J5_61_2016 · J5/61/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GOLDEN & MINERAL S.R.L.
ro_onrc
J5/61/2016
ro_onrc
active
ro_onrc
2016-01-14
ro_onrc
BULZ 80, 417110 Sat Bulz, Comuna Bulz, Bihor
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ZGURA INSTAL SRLShared officer / director · 9 share thisROM-BEN IMPEX SRLShared officer / director · 9 share thisTIM MESSEBAU CONSTRUCT S.R.L.Shared officer / director · 9 share thisHAZOTA S.R.L.Shared officer / director · 9 share thisROMCIL 2019 S.R.L.Shared officer / director · 9 share thisDAIANA SRLShared officer / director · 9 share thisROMCIL SRLShared officer / director · 9 share thisVICTORIA ROMAN 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

2 people
NameRoleFromSource
EXOTIC FOOD COMPANY SRLadministrator—ONRC registry
ROMAN GAVRILAreprezentant 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