DOSSIERS / SILEVICT COM SRL
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Company dossier

SILEVICT COM SRL

ONRC · COMPANY · INCORPORATED 1996-05-20
KYBE ID: RO-J1996000613166 · J1996000613166 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SILEVICT COM SRL
ro_onrc
J1996000613166
ro_onrc
active
ro_onrc
1996-05-20
ro_onrc
Cart. SĂRARI, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

ACNALI COM SRLdissolvedAGIMEX IMPEX SRLdissolvedALFBAT & COMPANY SRLdissolvedALMO ENTERPRISE SRLdissolvedALTACON GENCOM SRLdissolvedANISDOR COM SRLdissolvedARCADIA - NITA & NITA SNCdissolvedBALAUR COM SRLdissolvedBELVAL COM SRLinactiveBERVILE IMPEX SRLdissolvedBIBI PRODCOM IMPEX SRLdissolvedBOLDEA PROGRES IMPEX SNCdissolvedCAPRUCIU ELENA GEO SNCdissolvedCIADEXIM SRLdissolvedCINDERELLA AUDIO SRLdissolvedCIROSTRATUS TRADING SRLdissolvedCRISEMILI COM SRLdissolvedCUMIFLOR EXIM SRLdissolvedDADORCOM SRLdissolvedDANCAR SRLdissolved

+100 more

People with significant control

1 people
NameRoleFromSource
VASILE LIDIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100