KYBE — See who's really behind any company

Company dossier

SILVO - TEHNICA SRL

ONRC · COMPANY · INCORPORATED 2008-12-16
KYBE ID: RO-J11_988_2008 · J11/988/2008 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameSILVO - TEHNICA SRL

ro_onrc

RegistrationJ11/988/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-12-16

ro_onrc

Registered address44, 327016 Sat Bucova, Comuna Băuţar, Caraş-Severin

ro_onrc

Companies at this address

2 total

CIOBANU VASILE - AGRO PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

1 link

Shared operator — likely the same administrator

CIOBANU VASILE - AGRO PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 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

1 people

Name	Role	From	Source
CIOBANU VASILE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Director with failed companies

Composite risk score28/100