DOSSIERS / CARMEN SILVA-PROD-COM SRL
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Company dossier

CARMEN SILVA-PROD-COM SRL

ONRC · COMPANY · INCORPORATED 1996-02-12
KYBE ID: RO-J07_60_1996 · J07/60/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARMEN SILVA-PROD-COM SRL
ro_onrc
J07/60/1996
ro_onrc
active
ro_onrc
1996-02-12
ro_onrc
Com. CORNI, 0717085 Sat Corni, Comuna Corni, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADOCHITEI SIMONA RAMONA MAGAZIN-MIXT AFactiveAF "MAGAZIN MIXT BUFET" HAILA VIOREL CORNIactiveALPHA CONSTRUCT SAactiveBAR DANIROVI SRLactiveB.M.B. SRLactiveBURLACU MARINICA AFactiveCHIRAD DISCO SRLactiveCHIRIAC ADRIAN CAFE BAR COCOSUL DE AUR AFactiveCHIRIAC ANISOARA MAGAZIN MIXT BUFET PFactiveCOCA-TRANS SRLactiveCOM COR SRLactiveCONMECHIM SRLactiveCOOPERATIVA DE CONSUM CORNIactiveDOLEMA SRLactiveEMRO SRLactiveFEDISOR IMPEX SRLactiveFLORIDA COM MIXT SRLactiveGENERAL SERVIS SRLactiveHONCIUC DANIELA PFactiveIPOCRON SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
CII BORDIANU LILIANAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100