DOSSIERS / SILVION 2000 SRL
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SILVION 2000 SRL

ONRC · COMPANY · INCORPORATED 1999-02-05
KYBE ID: RO-J13_663_1999 · J13/663/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
SILVION 2000 SRL
ro_onrc
J13/663/1999
ro_onrc
dissolved
ro_onrc
1999-02-05
ro_onrc
Aleea NALBEI 12, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

24 total
ABIBULA F. ESAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBITRON IMPEX SRLdissolvedC & C FAMILY SRLdissolvedCOS MAG LICA SRLdissolvedCREATIV CONSTRUCT SRLdissolvedDESIGN CONINSTAL SRLdissolvedD.H.TRADE SRLdissolvedGRIFLOR CONTAB SRLdissolvedINJEEL SI ADONAI SRLdissolvedIRIS OLIMPIUS SRLactiveIRIS SRLdissolvedLICĂ C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNECULAIE OLGA (OLGA) PFdissolvedOLGA TAPIMEX SRLdissolvedPOPA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRIPICI V. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRO COMERŢ INTERNAŢIONAL IMPORT EXPORT SRLdissolvedROM SANTEX SRLdissolvedSHENG LI SRLdissolvedTĂNĂSESCU N. CRISTIAN PFdissolved

+4 more

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100