DOSSIERS / SILVIO GM INVEST SRL
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SILVIO GM INVEST SRL

ONRC · COMPANY · INCORPORATED 2004-12-09
KYBE ID: RO-J17_1996_2004 · J17/1996/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SILVIO GM INVEST SRL
ro_onrc
J17/1996/2004
ro_onrc
dissolved
ro_onrc
2004-12-09
ro_onrc
Str. ARHIPELAG 3, 6200 Municipiul Galaţi, Galaţi
ro_onrc

People with significant control

3 people
NameRoleFromSource
BARBU SILVIU-DACIANadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ MIHĂILESCU EMILIAlichidator—ONRC registry
MIHĂILESCU EMILIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100