DOSSIERS / E & M GOLD SALES SRL
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Company dossier

E & M GOLD SALES SRL

ONRC · COMPANY · INCORPORATED 2012-09-04
KYBE ID: RO-J6_562_2012 · J6/562/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
E & M GOLD SALES SRL
ro_onrc
J6/562/2012
ro_onrc
active
ro_onrc
2012-09-04
ro_onrc
CARPAŢI 10, 420140 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAUR CONSULTING IPURLlichidator judiciar—ONRC registry
FAUR TIBERIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100