DOSSIERS / SILVACONS SRL
← SearchExport PDF
Company dossier

SILVACONS SRL

ONRC · COMPANY · INCORPORATED 2000-07-28
KYBE ID: RO-J15_113_2000 · J15/113/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SILVACONS SRL
ro_onrc
J15/113/2000
ro_onrc
dissolved
ro_onrc
2000-07-28
ro_onrc
Str. CPT. PANTEA ION 50A, Municipiul Moreni, Dâmboviţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
VASCONSTRUCT SRLShared registered address · 2 share thisVASCONSTRUCT SRLShared officer / director · 5 share thisMALCO TECO CONSTRUCT S.R.L.Shared officer / director · 5 share thisEVO SPES SRLShared officer / director · 5 share thisCOVA MALCO CONSTRUCT S.R.L.Shared 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

3 people
NameRoleFromSource
CUŢĂ VASILE CORNELadministrator special—ONRC registry
CII BĂLAN MĂDĂLINlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—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