DOSSIERS / GOLDEN BIO INTERNATIONAL SRL
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Company dossier

GOLDEN BIO INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2014-11-20
KYBE ID: RO-J8_1622_2014 · J8/1622/2014 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

liquidation
GOLDEN BIO INTERNATIONAL SRL
ro_onrc
J8/1622/2014
ro_onrc
liquidation
ro_onrc
2014-11-20
ro_onrc
EROILOR 75B, 505300 Loc. Predeal, Oraş Predeal, Braşov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
A. PANAYIDES CONTRACTING(ROMANIA) SAShared officer / director · 4 share thisMONOSTAR SRLShared officer / director · 4 share thisPALTA LTDShared officer / director · 4 share thisEBIKE & RECREATION S.R.L.Shared registered address · 7 share thisTESTERUM SOFT S.R.L.Shared registered address · 7 share thisPALAGHIE & ROGOZEA PRODCOM SRLShared registered address · 7 share thisBACKBASE S.R.L.Shared registered address · 7 share thisWISE CODERS SOLUTIONS S.R.L.Shared registered address · 7 share thisȘOIM SANDA MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 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

1 people
NameRoleFromSource
GEORGIOU EVANGELOSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100