DOSSIERS / SILHOUETTE SRL
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Company dossier

SILHOUETTE SRL

ONRC · COMPANY · INCORPORATED 1993-06-30
KYBE ID: RO-J04_1233_1993 · J04/1233/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SILHOUETTE SRL
ro_onrc
J04/1233/1993
ro_onrc
active
ro_onrc
1993-06-30
ro_onrc
Str. RAZBOIENI 7, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALVA INTERNATIONAL SRLactiveANDOGEL SRLactiveBELCONFEX SRLactiveBESTBURGER ROMANIA SA BUCURESTI SUCURSALA BACAUactiveCARMEN-SORI PROD IMPEX SRLactiveCASA SCRIITORILOR SRLactiveCETMA SRLactiveCOSDALCOM SRLactiveCRISFUL SRLactiveDIASTAR SRLactiveDIAS TRADING IMPEX SRLactiveECROFINCIMPEX SRLactiveEXITO SRLactiveHEALTHCARE INFORMATION SYSTEMS SRLactiveIANAU N. SILVIA PFactiveINTELCOMP SRLactiveIONDOR EXIM SRLactiveJAMERA SRLactiveLEVANT CO SRLactiveLUCA P. VASILE PFactive

+16 more

People with significant control

2 people
NameRoleFromSource
LICHIDATOR INSTANT EXPERT IPURLlichidator judiciar—ONRC registry
GUŢU I. ROMELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100