DOSSIERS / ROMAN SILVANUS SRL
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Company dossier

ROMAN SILVANUS SRL

ONRC · COMPANY · INCORPORATED 1999-12-23
KYBE ID: RO-J11_397_1999 · J11/397/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROMAN SILVANUS SRL
ro_onrc
J11/397/1999
ro_onrc
active
ro_onrc
1999-12-23
ro_onrc
Str. BROSTENI 6, 325600 Loc. Oraviţa, Oraş Oraviţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROMAN MIRCEAadministrator—ONRC registry
MIRIANA MIRCOV RELICONSadministrator judiciar—ONRC registry
MIRCOV MIRIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100