DOSSIERS / ŞILŢERCOM SRL
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Company dossier

ŞILŢERCOM SRL

ONRC · COMPANY · INCORPORATED 1992-01-27
KYBE ID: RO-J18_117_1992 · J18/117/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ŞILŢERCOM SRL
ro_onrc
J18/117/1992
ro_onrc
dissolved
ro_onrc
1992-01-27
ro_onrc
Str. AGRICULTURII, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENŢIA ADEMIG TOURS SRLdissolvedALEXANDRU C. ILIE PFdissolvedALKYVIS COM SRLdissolvedANACONDA PROD SRLdissolvedBERTA SRLdissolvedBLOXYTRANS SRLdissolvedBRIGEX SRLdissolvedBUDESCU I. PAULA-NICOLETA PFdissolvedBUŢYCOM SRLdissolvedCAUC V. ROBERT PFdissolvedCOMSAD SRLdissolvedCORNEA P. ION ÎNTREPRINDERE FAMILIALĂdissolvedCRIOVILUC SRLdissolvedDIDU I. PETRICĂ AFdissolvedDRAGODARY SRLactiveFARNAS SRLdissolvedGARRY SRLdissolvedGENERAL ALARM SISTEM SRLdissolvedIACOB VIORICA-ELISABETA ÎNTREPRINDERE INDIVIDUALĂdissolvedIONESCU N.I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+32 more

People with significant control

4 people
NameRoleFromSource
BRĂDESCU C. MIRCEAadministrator—ONRC registry
TITANIC SPRLadministrator judiciar—ONRC registry
BARHOATA ANAreprezentant al persoanei juridice—ONRC registry
ENEA I. CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100