DOSSIERS / SILVER DUCAT GOLD SRL
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Company dossier

SILVER DUCAT GOLD SRL

ONRC · COMPANY · INCORPORATED 2006-03-31
KYBE ID: RO-J03_558_2006 · J03/558/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SILVER DUCAT GOLD SRL
ro_onrc
J03/558/2006
ro_onrc
active
ro_onrc
2006-03-31
ro_onrc
Str. TÂRGU DIN VALE 8, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ENE DANIELAadministrator—ONRC registry
ENE IULIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100