DOSSIERS / STE-SILV-FAN SRL
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Company dossier

STE-SILV-FAN SRL

ONRC · COMPANY · INCORPORATED 2011-02-11
KYBE ID: RO-J13_299_2011 · J13/299/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
STE-SILV-FAN SRL
ro_onrc
J13/299/2011
ro_onrc
dissolved
ro_onrc
2011-02-11
ro_onrc
Str. CÎMPINEI 8, 0 Municipiul Constanţa, Constanţa
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
Societatea Comercială "LUMEA FLORILOR" S.R.L.Shared officer / director · 5 share thisBIOTINA-COMPLEX SRLShared officer / director · 5 share thisZOREXIM SRLShared officer / director · 5 share thisDOBROGEANUL & A TRANSIMPEX 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

1 people
NameRoleFromSource
ZORILĂ MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100