DOSSIERS / SCHIMB VALUTAR AVANGARD DINASTY SRL
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Company dossier

SCHIMB VALUTAR AVANGARD DINASTY SRL

ONRC · COMPANY · INCORPORATED 2014-12-22
KYBE ID: RO-J40_14782_2014 · J40/14782/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCHIMB VALUTAR AVANGARD DINASTY SRL
ro_onrc
J40/14782/2014
ro_onrc
active
ro_onrc
2014-12-22
ro_onrc
VULTURILOR 18-18A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIAN PAUL PETRICĂadministrator—ONRC registry
NICHITA DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100