DOSSIERS / SILK INTERNATIONAL CONSTRUCTIONS SRL
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SILK INTERNATIONAL CONSTRUCTIONS SRL

ONRC · COMPANY · INCORPORATED 2015-02-13
KYBE ID: RO-J40_1757_2015 · J40/1757/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SILK INTERNATIONAL CONSTRUCTIONS SRL
ro_onrc
J40/1757/2015
ro_onrc
active
ro_onrc
2015-02-13
ro_onrc
MĂSLINULUI 1, Bucureşti Sectorul 1, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
YILMAZ OGUZadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100