Entry

SWISS GOLD PRO INVEST SRL

A bank, bullion dealer or investment house that finances, holds, buys or sells gold as a market participant.

TypeFinancial institutionRelationships1Claims held1Checked2026-09First held2026-09

Romanian company registered 14 June 2013, CUI 31837509, J13/1399/2013, seated at Eforie Sud, Constanța. Its ANAF-registered CAEN code is 6492 "Alte activitati de creditare" and it presents itself as a pawnbroking and valuation business for gold, diamonds, watches and luxury bags. 2024 turnover RON 36,838,548, profit RON 230,509, 15 employees. Its VAT registration was cancelled ex officio on 07.09.2018 and the company flagged inactive the same day, then reactivated 02.10.2018 with VAT resuming 11.10.2018. Named in the Swiss Precious Metals Transparency Platform's 2024 supplier map as a named party for recycled gold from Romania — of every subject in this lane this is the purest scrap-in-from-the-public profile, and the furthest from a refiner. It does NOT appear on the LBMA Good Delivery List for gold.

Entry details
Role, as stated
PAWNBROKER and collateral lender that takes in and buys gold, diamonds, jewellery and luxury watches from the public, trading as "Amanet Swiss Gold" with locations in București, Constanța and Brăila. Its registered activity is CREDIT, not metals; typed financial-institution on the register's own classification. Not a refiner, not a recycler, not a mint.
How this entry is evidenced

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Registry fact1
Also named

Each variant is the source’s own string, kept exactly as that source wrote it.

  • Sc Swiss Gold Pro Invest SRLrecord:spmtp-sourcing-data
  • Amanet Swiss Goldrecord:swissgold-ro-despre-noi
Register identifiers
  • ro-cui31837509
  • ro-registrul-comertuluiJ13/1399/2013
This entry in the graph

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located inSWISS GOLD PRO INVEST SRL — Financial institutionRomania — Jurisdiction / administrative area
  • RomaniaJurisdiction / administrative area · located in
Romania
Relationships

Showing 1 of 1

Geography1

located inRomaniaJurisdiction / administrative areaRegistry fact
CurrentPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceANAF, the Romanian state taxpayer registerOrigingold-hubObserved2026-09Asserted2026-09-11

What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No chain of custody claim is held for this entry.
  • No governance and compliance claim is held for this entry.
  • No events and evidence claim is held for this entry.
  • No participation and support claim is held for this entry.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

Where this entry comes from