DOSSIERS / SILVOTOP MANAGEMENT SRL
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SILVOTOP MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2004-10-26
KYBE ID: RO-J19_1021_2004 · J19/1021/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SILVOTOP MANAGEMENT SRL
ro_onrc
J19/1021/2004
ro_onrc
dissolved
ro_onrc
2004-10-26
ro_onrc
Str. GROPILOR 72, 4200 Municipiul Gheorgheni, Harghita
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
METAMORPHOSE STUDIO SRLShared officer / director · 2 share thisENA DENTAL CLINIC SRLShared officer / director · 7 share thisMEDIA STAR SRLShared officer / director · 7 share thisDENTOGEN MEDICAL SRLShared officer / director · 7 share thisBIO LIFE SRLShared officer / director · 7 share thisCENTRODENT SRLShared officer / director · 7 share thisGEFERMAN INVEST SRLShared officer / director · 7 share thisGEOINFORMATIC-SYSTEM SRLShared officer / director · 9 share thisM.I.C. - MAIER S.R.L.Shared officer / director · 9 share thisHofer-medical GmbHShared officer / director · 9 share thisCRC INTERNATIONAL INSTAL SRLShared officer / director · 9 share thisFONTANA BALNEO S.R.L.Shared officer / director · 9 share thisNANI RECORDZ SRL-DShared officer / director · 9 share thisHAUS ENGINEERING SRLShared officer / director · 9 share thisDANICHRIS SRLShared officer / director · 9 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

3 people
NameRoleFromSource
MAIER CRISTIANadministrator—ONRC registry
MOLDOVAN IULIAN-CRISTINELadministrator—ONRC registry
PAL IOSIF-ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100