DOSSIERS / SILVJET TRADE SRL
← Search
Company dossier

SILVJET TRADE SRL

ONRC · COMPANY · INCORPORATED 2005-05-12
KYBE ID: RO-J09_516_2005 · J09/516/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SILVJET TRADE SRL
ro_onrc
J09/516/2005
ro_onrc
active
ro_onrc
2005-05-12
ro_onrc
Str. GRIVIŢEI 357, 0810055 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIGHINAS A.NECULAIadministrator—ONRC registry
CII MIȘTOIU MARIUS-GEORGElichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100