DOSSIERS / SILV-ATLAS SRL
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Company dossier

SILV-ATLAS SRL

ONRC · COMPANY · INCORPORATED 1991-07-09
KYBE ID: RO-J19_530_1991 · J19/530/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SILV-ATLAS SRL
ro_onrc
J19/530/1991
ro_onrc
active
ro_onrc
1991-07-09
ro_onrc
Cart. FLORILOR 50, 4200 Municipiul Gheorgheni, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SZABO ATTILAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SZABO ATTILA (officer) matches PEP Attila Szabó — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100