DOSSIERS / SILCOR DEVELOPMENT SRL
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SILCOR DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 1998-09-25
KYBE ID: RO-J40_9644_1998 · J40/9644/1998 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SILCOR DEVELOPMENT SRL
ro_onrc
J40/9644/1998
ro_onrc
active
ro_onrc
1998-09-25
ro_onrc
Intr. Crisul Alb 32, 040729 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRESCU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETRESCU CRISTIAN (officer) matches PEP Cristian Petrescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100