DOSSIERS / PRECIOUS GOLD ART S.R.L.
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PRECIOUS GOLD ART S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-15
KYBE ID: RO-J8_3316_2017 · J8/3316/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PRECIOUS GOLD ART S.R.L.
ro_onrc
J8/3316/2017
ro_onrc
dissolved
ro_onrc
2017-12-15
ro_onrc
TOMIS 2, 500334 Municipiul Braşov, Braşov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CONCORD OPTIM SRLShared officer / director · 9 share thisNEW GAMES SRLShared officer / director · 9 share thisCONCORD CONSULTING DESIGN SRLShared officer / director · 9 share thisCOSMIN & ȘTEF S.R.L.Shared officer / director · 9 share thisCASTOR SRLShared officer / director · 9 share thisCOS-DEC LUCRĂRI TERASAMENTI S.R.L.Shared officer / director · 9 share thisZATAX SRLShared officer / director · 9 share thisALESS CAPRICII S.R.L.Shared 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

1 people
NameRoleFromSource
BRÂNZĂ CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100