DOSSIERS / SILVNICO SRL
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Company dossier

SILVNICO SRL

ONRC · COMPANY · INCORPORATED 1994-04-27
KYBE ID: RO-J13_1688_1994 · J13/1688/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SILVNICO SRL
ro_onrc
J13/1688/1994
ro_onrc
dissolved
ro_onrc
1994-04-27
ro_onrc
Str. ALBATROS 2, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADOCHIŢEI ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALMAR MARKET SRLdissolvedBIBA SRLdissolvedBUTOARCĂ MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMSTAR-VALY SRLactiveCONDORIN SRLdissolvedDAVID NICULAIE PFdissolvedÎMPREUNĂ SRLdissolvedJOROVLEA MARIA PFdissolvedLUCEAFARUL IMP.EXP SRLdissolvedMINODORA TRANS SRLactiveNICOLAE GHEORGHE-ADRIAN PFdissolvedONEAŢĂ NICOLETA PFdissolvedPAL VASILICA PFdissolvedPOP ECATERINA PFdissolvedŞERBĂNESCU PARASCHIVA (LEONARDO) PFdissolvedSOCOL IORGA-MARIUS PFdissolvedSOFIACONEX SRLdissolvedSTOICA GHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOICA IULIAN (IULI-MAR) PFdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ONEATA EMILIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100