DOSSIERS / SILITEX TEKNIK SRL
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Company dossier

SILITEX TEKNIK SRL

ONRC · COMPANY · INCORPORATED 2012-07-02
KYBE ID: RO-J13_1396_2012 · J13/1396/2012 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SILITEX TEKNIK SRL
ro_onrc
J13/1396/2012
ro_onrc
active
ro_onrc
2012-07-02
ro_onrc
MAMAIA, 900001 Loc. Mamaia, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIA AQUA HOLIDAY SRLactiveALIXAD CLUB SRLactiveAQUA GEOTERMA RESOURCE SRLactiveAS CAFE PREMIERES SRLactiveAWORO S.R.L.activeB&B CORAL-IRIS SRLactiveCERNAT MIHNEA PFAactiveDC BEST TIME SRLactiveDESTEPT TRENDY SRLactiveDIANDRA ESTIVAL GOLD S.R.L.activeDONE BUSINESS COMPANY S.R.L.activeDORADA TRANSPORTING SRLactiveECO SPARK SRLactiveELEGANT IMPEX SRLactiveEVA SARCOM SRLactiveEVENTS COM REMI SRLactiveFANTASY MIRUNA SRLactiveFANTAZIA IMOBILIARE S.R.L.activeGEMARIS TRADE SRLactiveGLOBAL HYPERLOOP S.R.L.active

+47 more

People with significant control

2 people
NameRoleFromSource
CELIKPARMAK MUAMMERadministrator—ONRC registry
DEMIR UGURadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100