DOSSIERS / SILUS MIMI SRL
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Company dossier

SILUS MIMI SRL

ONRC · COMPANY · INCORPORATED 2004-11-08
KYBE ID: RO-J51_596_2004 · J51/596/2004 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SILUS MIMI SRL
ro_onrc
J51/596/2004
ro_onrc
active
ro_onrc
2004-11-08
ro_onrc
Str. Luceafărului 5, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

People with significant control

2 people
NameRoleFromSource
DANCIU EMILIAadministratorONRC registry
DANCIU VASILEadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100