DOSSIERS / OLIVER SILVA COM SRL
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OLIVER SILVA COM SRL

ONRC · COMPANY · INCORPORATED 2003-02-07
KYBE ID: RO-J03_150_2003 · J03/150/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
OLIVER SILVA COM SRL
ro_onrc
J03/150/2003
ro_onrc
active
ro_onrc
2003-02-07
ro_onrc
Sat Cotmeana, Comuna Cotmeana, Argeş
ro_onrc

Companies at this address

17 total
CIRIPAN CONSTANTIN AFdissolvedCOMANESCU CONSTANTIN AFdissolvedCOMĂNESCU CONSTANTIN AFdissolvedCOMANESCU I. CONSTANTIN AFdissolvedCOOPERATIVA DE CONSUM COTMEANAdissolvedEPUR ESIM TRADEINVEST SRLdissolvedGHINEA ION AFdissolvedLACUL CU NUFERI INFLORITI SRLdissolvedMARINESCU ION AFdissolvedMIRICA CORINA GEORGETA PFdissolvedRO COMSTADCOM IMPEX SRLdissolvedSMFA PRO DRIVE S.R.L.activeSTANCIULESCU A. ELENA PFdissolvedTANIA SRLdissolvedUDROIU GHEORGHE SORIN PFdissolvedWGD AGRICOM DIVERS SRLdissolved

People with significant control

1 people
NameRoleFromSource
COMANESCU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100