DOSSIERS / SILVADAN SRL
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Company dossier

SILVADAN SRL

ONRC · COMPANY · INCORPORATED 2006-05-26
KYBE ID: RO-J10_580_2006 · J10/580/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SILVADAN SRL
ro_onrc
J10/580/2006
ro_onrc
dissolved
ro_onrc
2006-05-26
ro_onrc
127107 Sat Greceanca, Comuna Breaza, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
CANNABISHOP.RO S.R.L.activeCHIRBEA M S CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolvedCIMT SCURTU EXPEDITION S.R.L.activeIATAN D GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedITALIAN HOUSE SRLdissolvedLUPU I ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNĂSTASE I MARCELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOLIMPO IMPEX SRLdissolvedSANVAL TERRA SRLinactiveSCORPION CEREALTRANS SRLdissolvedSIRIO DOMUS SRLdissolvedSTÎNGACIU S ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVLAD FLORENTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedZAHIU MIHAI-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
TACHE N DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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