DOSSIERS / SLAVIA SA
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Company dossier

SLAVIA SA

ONRC · COMPANY · INCORPORATED 1991-07-23
KYBE ID: RO-J02_1172_1991 · J02/1172/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SLAVIA SA
ro_onrc
J02/1172/1991
ro_onrc
dissolved
ro_onrc
1991-07-23
ro_onrc
Str. INDEPENDENŢEI 36, 2954 Loc. Nădlac, Oraş Nădlac, Arad
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ROMALPROD SRLShared officer / director · 7 share thisTRIA SIB LOGISTIC S.R.L.Shared officer / director · 7 share thisLA FIORENTINA SRLShared officer / director · 7 share thisMABCO V.I.P. SRLShared officer / director · 7 share thisROB IMOBILIARE SRLShared officer / director · 7 share thisDREAM - TEAM SRLShared officer / director · 7 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

3 people
NameRoleFromSource
AMBRUŞ MIROSLAV- IVANadministrator—ONRC registry
ACTIV GRUP IPURLlichidator—ONRC registry
BAIU GEORGETA-ANCAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100