DOSSIERS / SILINAST GROUP S.R.L.
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SILINAST GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-12
KYBE ID: RO-J12_4985_2022 · J12/4985/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SILINAST GROUP S.R.L.
ro_onrc
J12/4985/2022
ro_onrc
active
ro_onrc
2022-08-12
ro_onrc
Augustin Presecan 13, Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

39 total
ARTIF PSYCHOLOGY S.R.L.dissolvedAXR DOC SOLUTION S.R.L.dissolvedBARLOGUL DE CAFEA S.R.L.activeBURSA MATERIALELOR DE CONSTRUCTII S.R.L.activeCENTER NATUROONCOFIT THERAPY S.R.L.activeCHINDRIS & PARTNERS SRLactiveCONSTRUIESTE CORECT S.R.L.inactiveCS HABITAT CONSTRUCT S.R.L.activeCTI LOGISTIC GROUP S.R.L.dissolvedCUPTORUL DE INGINERI S.R.L.inactiveDEMETRA SOLUTIONS S.R.L.activeDOMINION ENERGY S.R.L.activeINTEGRAL IDEAS S.R.L.dissolvedKOBALT ESPADA S.R.L.activeLJR SPARE PARTS S.R.L.activeMAG SOFTWARE SERVICES S.R.L.activeNAPOTRANSGRUP SRLactiveNATUROONCOFIT S.R.L.activeOAK DATA S.R.L.activePRODY DENT DESIGN S.R.L.active

+19 more

Connections

7 links
Shared operator — likely the same administrator
SILINAST CONCEPT SRLShared officer / director · 8 share thisSILINAST CONSTRUCTION INDUSTRY S.R.L.Shared officer / director · 8 share thisSILINAST LOGISTIC GROUP S.R.L.Shared officer / director · 8 share thisBARLOGUL DE CAFEA S.R.L.Shared officer / director · 8 share thisSILINAST PROIECT MARE S.R.L.Shared officer / director · 8 share thisGEOMATIX SERVICES S.R.L.Shared officer / director · 8 share thisSILBET INVEST S.R.L.Shared officer / director · 8 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
NameRoleFromSource
SILAGHI FLORIN-FĂNICĂadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100