DOSSIERS / SILVAROMIS SRL
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Company dossier

SILVAROMIS SRL

ONRC · COMPANY · INCORPORATED 2017-07-10
KYBE ID: RO-J16_2020_2017 · J16/2020/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SILVAROMIS SRL
ro_onrc
J16/2020/2017
ro_onrc
dissolved
ro_onrc
2017-07-10
ro_onrc
VICTORIEI 151, 205100 Municipiul Băileşti, Dolj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ARHI STIL CONCEPT SRLShared officer / director · 11 share thisSILVIA PRESCO SRLShared officer / director · 11 share thisDELTA ADDENDUM ASIGURARI GENERALE SAShared officer / director · 11 share thisSXB BEAUTY NAILS S.R.L.Shared officer / director · 11 share thisIMPERIAL TOPAZ SRLShared officer / director · 11 share thisINNOVATE MEDIA STUDIO S.R.L.Shared officer / director · 11 share thisPETROL ASIGURARE REASIGURARE PETROAS SAShared officer / director · 11 share thisMARIUCA MARSILNEN S.R.L.Shared officer / director · 11 share thisSHOW & PARTY TIME SRLShared officer / director · 11 share thisTOP SAN CONCEPT SRLShared officer / director · 11 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
IONESCU SILVIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100