DOSSIERS / SILVER NILE CORPORATION SRL
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Company dossier

SILVER NILE CORPORATION SRL

ONRC · COMPANY · INCORPORATED 2005-10-31
KYBE ID: RO-J40_18244_2005 · J40/18244/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SILVER NILE CORPORATION SRL
ro_onrc
J40/18244/2005
ro_onrc
active
ro_onrc
2005-10-31
ro_onrc
Str. Luntrei 6, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADY & EDY LIVE SRLactiveAMAR QUEEN SRLactiveANGELI AGENT DE ASIGURARE SRLactiveBODY & FLOR TEAM SRLactiveBOZKURT INTERMEDIAR SRLactiveCLIP CARE SRLactiveCOQUETTE STYLING SALON SRLactiveDAW MEDIA STUDIO S.R.L.activeEXCELENT PESCUIT SRLactiveF & M CONIN INTERCOM SRLactiveFRASINEANU ION PERSOANĂ FIZICĂ AUTORIZATĂactiveGEOPAT.SYSTEMS SRLactiveIVIANA EXCLUSIV SRLactiveKAOMA COM SERV 2006 SRLactiveK.Q. & Y.L. 2006 COM-SERV SRLactiveKUDANI AMENAJARI SRLactiveMAGIC PLANT SRLactiveM&C HOUSE CONSTRUCT SRLactiveQIULONG COMEXIM SRLactiveSACUIU MONICA PFactive

+7 more

People with significant control

1 people
NameRoleFromSource
MONIEM IBRAHIM CORINA - IULIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100