DOSSIERS / SILVIMPEX SRL
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Company dossier

SILVIMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-05-07
KYBE ID: RO-J05_511_1991 · J05/511/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SILVIMPEX SRL
ro_onrc
J05/511/1991
ro_onrc
active
ro_onrc
1991-05-07
ro_onrc
STR. OGORULUI 57, 3650 Municipiul Salonta, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID SILVIAadministrator—ONRC registry
ANDRIUC ANAlichidator—ONRC registry
CAB. INDIVIDUAL DE INSOLVENTA ANDRIUC ANAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100