DOSSIERS / SILVA BET GAMES SRL
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Company dossier

SILVA BET GAMES SRL

ONRC · COMPANY · INCORPORATED 2017-08-22
KYBE ID: RO-J2017000536345 · J2017000536345 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SILVA BET GAMES SRL
ro_onrc
J2017000536345
ro_onrc
active
ro_onrc
2017-08-22
ro_onrc
MIRCEŞTI 2024, 147240 Sat Peretu, Comuna Peretu, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOBRIN MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100