DOSSIERS / GOLD SILVER COMIMPEX SRL
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Company dossier

GOLD SILVER COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2000-11-07
KYBE ID: RO-J26_605_2000 · J26/605/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOLD SILVER COMIMPEX SRL
ro_onrc
J26/605/2000
ro_onrc
active
ro_onrc
2000-11-07
ro_onrc
Str. PRINCIPALA 35, 4322 Sat Corunca, Comuna Corunca, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATE AGNESadministrator—ONRC registry
OLAH ANDRASadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100