DOSSIERS / SILVER ZONE SRL
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Company dossier

SILVER ZONE SRL

ONRC · COMPANY · INCORPORATED 2008-06-09
KYBE ID: RO-J08_1619_2008 · J08/1619/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SILVER ZONE SRL
ro_onrc
J08/1619/2008
ro_onrc
dissolved
ro_onrc
2008-06-09
ro_onrc
Str. Avram Iancu 48 A, Municipiul Braşov, Braşov
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
Întreprinzător Individual "MALAI DIANA"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "SKY-TOTEM"Shared officer / director · 3 share thisOURSSON APPLIANCE SRLShared officer / director · 5 share thisOursson Hausgeräte GmbHShared officer / director · 5 share thisROMTRAIN 2001 SRLShared officer / director · 5 share thisGospodăria Țărănească "MALAI GHENADIE TUDOR" s. Drăgănești raionul SîngereiShared officer / director · 5 share thisSOKRIMMO DEVELOPMENT SRLShared registered address · 7 share thisIOSIF BOGDAN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisMARKAD COMMUNICATION SRLShared registered address · 7 share thisARCHITEK CONSULTING & LOGISTICS SRLShared registered address · 7 share thisCOMIDO SERVICII SRLShared registered address · 7 share thisEURO COSMETICS SRLShared registered address · 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

2 people
NameRoleFromSource
MĂLAI DIANAadministrator—ONRC registry
MĂLAI GHENADIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100