DOSSIERS / SILV-GHE EXCHANGE SRL
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Company dossier

SILV-GHE EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 2003-06-25
KYBE ID: RO-J2003000727049 · J2003000727049 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SILV-GHE EXCHANGE SRL
ro_onrc
J2003000727049
ro_onrc
active
ro_onrc
2003-06-25
ro_onrc
Str. NEAGOE VODA 25, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IVAN LILIANAadministrator—ONRC registry
IVAN SILVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100