DOSSIERS / SILVA ' 95 SRL
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Company dossier

SILVA ' 95 SRL

ONRC · COMPANY · INCORPORATED 1995-05-22
KYBE ID: RO-J13_1419_1995 · J13/1419/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SILVA ' 95 SRL
ro_onrc
J13/1419/1995
ro_onrc
dissolved
ro_onrc
1995-05-22
ro_onrc
I. C. BRĂTIANU, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAVEL ADRIANadministrator special—ONRC registry
DĂSCĂLESCU & CO SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100