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Company dossier

GLOBAL CASA DE SCHIMB VALUTAR SRL

ONRC · COMPANY · INCORPORATED 1993-09-22
KYBE ID: RO-J13_4516_1993 · J13/4516/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GLOBAL CASA DE SCHIMB VALUTAR SRL
ro_onrc
J13/4516/1993
ro_onrc
active
ro_onrc
1993-09-22
ro_onrc
Str. ŞTEFAN CEL MARE 88, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIHAILA MAGDALENAadministrator—ONRC registry
MIHAILA VASILEadministrator—ONRC registry
SARAC ALDEA LAURAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100