DOSSIERS / SILNEM SRL
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SILNEM SRL

ONRC · COMPANY · INCORPORATED 1998-03-02
KYBE ID: RO-J05_304_1998 · J05/304/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SILNEM SRL
ro_onrc
J05/304/1998
ro_onrc
active
ro_onrc
1998-03-02
ro_onrc
173, 3661 Sat Mădăras, Comuna Mădăras, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POP CORNELadministrator—ONRC registry
POP SIMONAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100