DOSSIERS / SILVIA CLASS SRL
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Company dossier

SILVIA CLASS SRL

ONRC · COMPANY · INCORPORATED 2011-02-25
KYBE ID: RO-J13_466_2011 · J13/466/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SILVIA CLASS SRL
ro_onrc
J13/466/2011
ro_onrc
active
ro_onrc
2011-02-25
ro_onrc
B-dul INDEPENDENŢEI 69D, 905600 Municipiul Medgidia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUNTEANU SILVIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100