DOSSIERS / SILVO-TERA SRL
← SearchExport PDF
Company dossier

SILVO-TERA SRL

ONRC · COMPANY · INCORPORATED 2008-06-11
KYBE ID: RO-J15_800_2008 · J15/800/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SILVO-TERA SRL
ro_onrc
J15/800/2008
ro_onrc
active
ro_onrc
2008-06-11
ro_onrc
Str. BASARABIEI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANCUŢA T LILIANA ÎNTREPRINDERE FAMILIALĂactiveCALIN TRANS SRLactiveCIOROBA A ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveDINA-SERV SRLactiveDROCONT EXPERT SRLactiveDUMITRESCU M MARIAN CEZAR ÎNTREPRINDERE FAMILIALĂactiveFARGO COM SRLactiveIRENE MEDIA SRLactiveIRIMESCU M MIHAIL EMILIAN PFactiveLEOTESCU F NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveNICULAE I CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNILUALCO SRLactiveNIŢĂ ST ION ÎNTREPRINDERE FAMILIALĂactiveORNELL CONSULTING SRLactivePUŞCOI I GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveROB SI GEO SRLactiveROVIEM SRLactiveTOMITA SRLactiveTOP CONSTRUCT IND SRLactiveVAL FEER PROD SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
NICOLESCU TOADERadministrator—ONRC registry
NIŢĂ NICOLETA IZABELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100