Entry

Romania

A country, region, department or municipality. Every geographic claim on the hub hangs off one.

TypeJurisdiction / administrative areaRelationships3Claims held3Checked2026-09First held2026-09
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact1Single source2
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

location ofgold flows to · Historicalgold flows to · HistoricalRomania — Jurisdiction / administrative areaSWISS GOLD PRO INVEST SRL — Financial institutionSwitzerland — Jurisdiction / administrative area
Romania
Relationships

Showing 1 of 1

Geography1

location ofSWISS GOLD PRO INVEST SRLFinancial institutionRegistry 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

Sequence
  1. 2024-01-01gold flows to · SwitzerlandCurrent
  2. 2024-12-31gold flows to · SwitzerlandHistorical
  3. 2025-01-01gold flows to · SwitzerlandCurrent
  4. 2025-12-31gold flows to · SwitzerlandHistorical
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.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this entry.

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.

Not shown · Also namedNo source has used a different name string for this entry.

Not shown · Register identifiersNo register identifier is held for this entry.

Where this entry comes from