DOSSIERS / SILVER WINKS SRL
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SILVER WINKS SRL

ONRC · COMPANY · INCORPORATED 2004-12-09
KYBE ID: RO-J22_2718_2004 · J22/2718/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SILVER WINKS SRL
ro_onrc
J22/2718/2004
ro_onrc
dissolved
ro_onrc
2004-12-09
ro_onrc
B-dul ALEXANDRU CEL BUN 56, Municipiul Iaşi, Iaşi
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
HIND SRLShared registered address · 6 share thisCASA EVEREST SRLShared registered address · 6 share thisCRISTAL OPTIC SRLShared registered address · 6 share thisCOM PRACTIC SRLShared registered address · 6 share thisCROWN SRLShared registered address · 6 share thisANYMARY ART NAILS S.R.L.Shared officer / director · 11 share thisCZM CONSTRUCT S.R.L.Shared officer / director · 11 share thisADM SIA MARKET S.R.L.Shared officer / director · 11 share thisAMADENT VISION S.R.L.Shared officer / director · 11 share thisELECTRIC EYE IIND SRLShared officer / director · 11 share thisPOWER UNLOCK S.R.L.Shared officer / director · 11 share thisBREW NOIR S.R.L.Shared officer / director · 11 share thisCZM M&F S.R.L.Shared officer / director · 11 share thisCABINET MEDICAL CAVIDENT SRLShared officer / director · 11 share thisMOARYARTY HOME S.R.L.Shared officer / director · 11 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
COZMA ANA MARIAadministrator—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