DOSSIERS / SILVERLAKE LOGISTICS SRL
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SILVERLAKE LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2012-04-27
KYBE ID: RO-J2012004913400 · J2012004913400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SILVERLAKE LOGISTICS SRL
ro_onrc
J2012004913400
ro_onrc
active
ro_onrc
2012-04-27
ro_onrc
MIHAI BRAVU 110, 21332 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALECU D. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveALECU V. G. ÎNTREPRINDERE FAMILIALĂactiveALECU V. VICTOR-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveBIORA PLANTEXPERT SRL-DactiveCBA EVALCONSULTING SRLactiveCONSEVENT DUO S.R.L.activeERIC VALI BUSINESS SRLactiveFLEX PROJECT S.R.L.activeGOMBOSH INDUSTRY EXIM SRLactiveGREEN DESIGN TEAM SRLactiveIVĂŞCHESCU ANDREEA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMILENNA STUDIO DESIGN S.R.L.activeMIVI ECOMMERCE S.R.L.activePOSTELNICU MED S.R.L.activePUZZLE EDU CENTER S.R.L.activeRHINO SHOP SRLactiveSMOOSH INOVATION S.R.L.activeSTELKAR IMPEX SRLactiveTRAB ENGINEERING S.R.L.activeTRILUX COMIMPEX SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
TUDOR ADVISORY IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100