KYBE — See who's really behind any company

Company dossier

SILMAR DESIGN SRL

ONRC · COMPANY · INCORPORATED 2011-05-13
KYBE ID: RO-J17_641_2011 · J17/641/2011 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSILMAR DESIGN SRL

ro_onrc

RegistrationJ17/641/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-05-13

ro_onrc

Registered addressStr. BRĂILEI 205, 800628 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

13 total

ACONITUM CONSTRUCT SRLdissolved AUTO FULGER 1 SRLactive BOZA CARMEN-LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DANGRIG 68 SRLdissolved DAVID PLAY'S SRLliquidation DYULY SRLdissolved GHERGHI MARIA ÎNTREPRINDERE FAMILIALĂdissolved MARVALCRIS DESIGN SRLinactive MIROIU ION ÎNTREPRINDERE INDIVIDUALĂdissolved RADU P. DOINA ÎNTREPRINDERE INDIVIDUALĂactive ROGOZ LAURENŢIA-RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved TOMA C. ION PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

3 links

Shared operator — likely the same administrator

MUTSUMI DENTAL SRLShared officer / director · 4 share this SKY NET SRLShared officer / director · 4 share this MUTSUMI COMPANY S.R.L.Shared officer / director · 4 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

2 people

Name	Role	From	Source
GAVRILOIU MARIAN	administrator	—	ONRC registry
TOADER IONEL-SILVIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100