DOSSIERS / SILVIA CLAUDIU FAMILY SRL
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SILVIA CLAUDIU FAMILY SRL

ONRC · COMPANY · INCORPORATED 1994-12-21
KYBE ID: RO-J03_2434_1994 · J03/2434/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SILVIA CLAUDIU FAMILY SRL
ro_onrc
J03/2434/1994
ro_onrc
active
ro_onrc
1994-12-21
ro_onrc
Str. EREMIA GRIGORESCU, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 N IMPEX SRLdissolvedADCOR SERVICE SRLliquidationADEL BAD COMERCE SRLdissolvedALCADIBO TOP 2000 SRLdissolvedAMENAJĂRI INTERIOARE 1999 SRLdissolvedANCOM TOTAL MARKET SRLdissolvedANDA - LUCY JUNIOR SRLdissolvedANDREI CONSTRUCT DISTRIBUTION SRLactiveANDY-TORONTO SRLdissolvedAPI MONT STAR SRLdissolvedARSECOM SRLdissolvedAUTOCARAVAN MAXIS SRLdissolvedAUTO KLASS TRADE SRLdissolvedAUTO- MOBIL SAdissolvedAUTO RO FRUMUSACHE SRLactiveAUTO TROL PARK SRLdissolvedAXEL NET SRLdissolvedB. DIMENSIONAL SYSTEMS SRLdissolvedBENE IMPEX SRLdissolvedBLUE EMERALD SRLdissolved

+136 more

Connections

6 links
Shared operator — likely the same administrator
GLONAVI SRLShared officer / director · 7 share thisTWINS STAR PLUS SRLShared officer / director · 7 share thisPOLI-RUMI SRLShared officer / director · 7 share thisSIRCOM GRUP SRLShared officer / director · 7 share thisDACHI STAR SRLShared officer / director · 7 share thisARMADA 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

1 people
NameRoleFromSource
SĂRARU DANIEL GEORGEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100