DOSSIERS / SILION INTERTRANS SRL
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Company dossier

SILION INTERTRANS SRL

ONRC · COMPANY · INCORPORATED 1992-12-23
KYBE ID: RO-J13_6550_1992 · J13/6550/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SILION INTERTRANS SRL
ro_onrc
J13/6550/1992
ro_onrc
dissolved
ro_onrc
1992-12-23
ro_onrc
Str. LEMNEA THEODOR 24, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GENF RE SRLShared officer / director · 6 share thisMECATEX SRLShared officer / director · 6 share thisTECO PAN EXIM SRLShared officer / director · 6 share thisPROCONSTRUCT 46 SRLShared officer / director · 6 share thisGEOTEHNICA PROIECT SRLShared officer / director · 6 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

2 people
NameRoleFromSource
IORGULESCU AURELadministrator—ONRC registry
IORGULESCU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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