KYBE — See who's really behind any company

Company dossier

SILVA AGRO PREST IMPEX SRL

ONRC · COMPANY · INCORPORATED 2009-10-26
KYBE ID: RO-J03_1177_2009 · J03/1177/2009 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSILVA AGRO PREST IMPEX SRL

ro_onrc

RegistrationJ03/1177/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-10-26

ro_onrc

Registered address660A, Sat Strâmbeni, Comuna Căldăraru, Argeş

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

AVE AGROSILV 2001 SRLShared officer / director · 2 share this ARGEŞ BIOSUD COOPERATIVĂ AGRICOLĂShared officer / director · 4 share this MAGICAV TURIST SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
AGUŢĂ ALEXANDRU-ANDREI	administrator	—	ONRC registry
AGUŢĂ VASILICĂ	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100