DOSSIERS / SILVY ANA COM SRL
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SILVY ANA COM SRL

ONRC · COMPANY · INCORPORATED 1992-06-02
KYBE ID: RO-J13_3629_1992 · J13/3629/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SILVY ANA COM SRL
ro_onrc
J13/3629/1992
ro_onrc
dissolved
ro_onrc
1992-06-02
ro_onrc
Str. CISMELEI 17, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

44 total
ALCIDA SRLdissolvedANDRA PLUS SRLdissolvedANDREMAR MARKET SRLinactiveANOMIS SRLdissolvedAUTENTICA SRLdissolvedCAMAS SRLdissolvedCÂSU VIRGIL PFdissolvedCATAMARAN SRLactiveCENTRUL DE INFORMATICA SI COMUNICATII "ANDREI SAGUNA" SRLactiveCENTRUL DE STUDII ȘI ANCHETE SOCIO-UMANE ANDREI ȘAGUNA SRLactiveDELICIA N.M.C. SRLdissolvedDIMACONTA SRLdissolvedDINOS PROIECT SRLdissolvedEDEN COMPANY TUR TRANS SRLdissolvedEFICIENT CONSULTING SRLdissolvedELDAVIT SRLdissolvedEXIMAGIC SRLdissolvedFLAVIA SRLdissolvedGABRIAN & CO SRLdissolvedIANTOC COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive

+24 more

Connections

6 links
Shared operator — likely the same administrator
ROMIS SRLShared officer / director · 7 share thisD & V IMPEX SRLShared officer / director · 7 share thisKING COMEX SRLShared officer / director · 7 share thisELECTRADA IMPEX SRLShared officer / director · 7 share thisMDAShared officer / director · 7 share thisPASTUROO MOBILCOM SRLShared officer / director · 7 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
ANDRONACHE DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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