DOSSIERS / SILVY STYLE COLLECTION SRL
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SILVY STYLE COLLECTION SRL

ONRC · COMPANY · INCORPORATED 2012-11-01
KYBE ID: RO-J2012012728403 · J2012012728403 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SILVY STYLE COLLECTION SRL
ro_onrc
J2012012728403
ro_onrc
active
ro_onrc
2012-11-01
ro_onrc
BARAJUL BISTRIŢA 6, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CREATIVE DESIGN STYLE S.R.L.Shared registered address · 2 share thisCREATIVE DESIGN STYLE S.R.L.Shared officer / director · 5 share thisDYNAMIC SUCCES S.R.L.Shared officer / director · 5 share thisREVER DESIGN S.R.L.Shared officer / director · 5 share thisTRAPEZ COLLECTION S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BUŞTĂ SEVASTIŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100