DOSSIERS / SILVEX GRUP SRL
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Company dossier

SILVEX GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-10-18
KYBE ID: RO-J12_3719_2004 · J12/3719/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SILVEX GRUP SRL
ro_onrc
J12/3719/2004
ro_onrc
dissolved
ro_onrc
2004-10-18
ro_onrc
Str. IASILOR 23, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
NAPOTRANS SRLShared registered address · 3 share thisMARINO ITALCOM INTERNATIONAL SRLShared registered address · 3 share thisAUTO MODEL IMPEX SRLShared officer / director · 5 share thisSILVEX GRUP SRLShared officer / director · 5 share thisNAGY MAGAZIN PIESE AUTO SNCShared officer / director · 5 share thisROMITA CONSTRUCT SRLShared officer / director · 5 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
CÂMPEAN SILVIUadministrator—ONRC registry
BORŞA DANIELA CRISTINA CAB.INDIV. DE PRACT.INSOLV.lichidator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SILVEX GRUP SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100