DOSSIERS / SILVER. UK SRL
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Company dossier

SILVER. UK SRL

ONRC · COMPANY · INCORPORATED 2005-04-22
KYBE ID: RO-J22_1146_2005 · J22/1146/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SILVER. UK SRL
ro_onrc
J22/1146/2005
ro_onrc
active
ro_onrc
2005-04-22
ro_onrc
Str. AUREL VLAICU 83, 700382 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STORTI GIULIANOadministrator—ONRC registry
C.I.P.I. HUIAN RADUadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100