DOSSIERS / A & S EXCHANGE SRL
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Company dossier

A & S EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 1995-03-28
KYBE ID: RO-J19_196_1995 · J19/196/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A & S EXCHANGE SRL
ro_onrc
J19/196/1995
ro_onrc
active
ro_onrc
1995-03-28
ro_onrc
Str. PATINOARULUI 9/A, 4100 Municipiul Miercurea Ciuc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBERT ZOLTANadministrator—ONRC registry
SALLO GYULAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100