DOSSIERS / PLATINIUM EXCHANGE SRL
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Company dossier

PLATINIUM EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 2011-09-22
KYBE ID: RO-J34_596_2011 · J34/596/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PLATINIUM EXCHANGE SRL
ro_onrc
J34/596/2011
ro_onrc
active
ro_onrc
2011-09-22
ro_onrc
Str. CĂLUGĂRENI, 145400 Loc. Zimnicea, Oraş Zimnicea, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GAFIȚĂ LENUŢA PETRONELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100