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Company dossier

GOLDEN EVENTS 2021 S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-17
KYBE ID: RO-J8_470_2021 · J8/470/2021 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGOLDEN EVENTS 2021 S.R.L.

ro_onrc

RegistrationJ8/470/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-02-17

ro_onrc

Registered addressVULCAN, 507270 Sat Vulcan, Comuna Vulcan, Braşov

ro_onrc

Companies at this address

32 total

ALE ROBY DANY S.R.L.inactive APX HOTELS CONSULTING S.R.L.active BÂRSA PROD 2012 COOPERATIVĂ AGRICOLĂdissolved CALIŢA ION ÎNTREPRINDERE INDIVIDUALĂdissolved CENECOD HAOMA S.R.L.dissolved CONDIMOB SRLactive DANU REAL ESTATE S.R.L.active DREW PRIME S.R.L.active ECO DENTAL STUDIO SRLdissolved EOS PROJECT SRLactive FATA MUNTILOR SRLactive FORNICOMOB SRLdissolved HORISI BUSINESS S.R.L.active INDUSTRIAL ELECTRIC TOOLS S.R.L.dissolved ISAC FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MICU I. ANA PERSOANĂ FIZICĂ AUTORIZATĂactive MIDNIGHT SOUND S.R.L.active ONE NUTRITION SRL-Ddissolved OSTATE DAIANA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive OVO GALINA COMPANY COOPERATIVA AGRICOLĂactive

+12 more

Connections

4 links

Shared operator — likely the same administrator

CELSOOR IMOBILIARE S.R.L.Shared officer / director · 5 share this CELSOOR GAMES S.R.L.Shared officer / director · 5 share this CELSOOR VULCAN S.R.L.Shared officer / director · 5 share this ALEALE CLUB S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
NECHITA MARCEL-SORIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100