DOSSIERS / SIL PRODINVEST SRL
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SIL PRODINVEST SRL

ONRC · COMPANY · INCORPORATED 1991-02-25
KYBE ID: RO-J04_204_1991 · J04/204/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SIL PRODINVEST SRL
ro_onrc
J04/204/1991
ro_onrc
dissolved
ro_onrc
1991-02-25
ro_onrc
Str. COSTACHE NEGRI 66, 605600 Loc. Târgu Ocna, Oraş Târgu Ocna, Bacău
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ACTIV INVEST SRLShared registered address · 2 share thisSORLEN PEST SRLShared officer / director · 12 share thisDELIMAR SERV COM SRLShared officer / director · 12 share thisCHIRAC GHEORGHE SNCShared officer / director · 12 share thisAMAPOLLA-GROUP SAShared officer / director · 12 share thisCIOBICOM SRLShared officer / director · 12 share thisREPCON SRLShared officer / director · 12 share thisCONA-CIOBANU SNCShared officer / director · 12 share thisS & C INVEST SRLShared officer / director · 12 share thisACTIV INVEST SRLShared officer / director · 12 share thisCARITA CIBRA SRLShared officer / director · 12 share thisSOCOMIND SAShared officer / director · 12 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
CIOBANU V. VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100