DOSSIERS / SILMAR COM SRL
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Company dossier

SILMAR COM SRL

ONRC · COMPANY · INCORPORATED 1994-02-04
KYBE ID: RO-J20_134_1994 · J20/134/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SILMAR COM SRL
ro_onrc
J20/134/1994
ro_onrc
active
ro_onrc
1994-02-04
ro_onrc
B-dul DACIA 1, 2750 Municipiul Hunedoara, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BALOG MARIAadministrator—ONRC registry
LEUCUTA SILVIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100