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Company dossier

SYLEVY SALUBRISERV SRL

ONRC · COMPANY · INCORPORATED 2005-01-21
KYBE ID: RO-J2005000088265 · J2005000088265 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

liquidation

Legal nameSYLEVY SALUBRISERV SRL

ro_onrc

RegistrationJ2005000088265

ro_onrc

Statusliquidation

ro_onrc

Incorporated2005-01-21

ro_onrc

Registered address265, 0 Sat Ceuaşu de Cîmpie, Comuna Ceuaşu de Cîmpie, Mureş

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

KING BELL TRANS SRLShared officer / director · 2 share this CHIMSPORT AUTOMOTIVE S.A.Shared officer / director · 3 share this CONSTRUCTII SAShared officer / director · 3 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

Name	Role	From	Source
ILYES DIONISIE	administrator special	—	ONRC registry
CITR FILIALA CLUJ SPRL	lichidator judiciar	—	ONRC registry
RALUCA CIORTEA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

3 matched

medium

Director with failed companies

A director has taken 3 companies into liquidation

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals

+12

Director with failed companies

In liquidation

Shared-director cluster

Composite risk score27/100