DOSSIERS / DAY EXCHANGE SRL
← SearchExport PDF
Company dossier

DAY EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 2002-09-16
KYBE ID: RO-J40_9080_2002 · J40/9080/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAY EXCHANGE SRL
ro_onrc
J40/9080/2002
ro_onrc
active
ro_onrc
2002-09-16
ro_onrc
Str. JEAN-ALEXANDRU STERIADI 20, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHIURCA GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100