DOSSIERS / SILVIA CONTAB SRL
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Company dossier

SILVIA CONTAB SRL

ONRC · COMPANY · INCORPORATED 2017-08-23
KYBE ID: RO-J2017014738401 · J2017014738401 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SILVIA CONTAB SRL
ro_onrc
J2017014738401
ro_onrc
active
ro_onrc
2017-08-23
ro_onrc
ŞERBOTA 5, 51731 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

14 total
BUCHAREST CITY BALLET S.R.L.activeDUMITRU GEORGE-AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEDGEX IT SOLUTIONS S.R.L.activeETIQUETTE STUDIO S.R.L.activeMACELARIE HELAL S.R.L.liquidationNISA AUTO S.R.L.dissolvedPOPESCU VASILE-VALERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSILVIA ADMIN S.R.L.activeSILVIA EXPERT SRLactiveSILVIA SERVICII CONTABILITATE S.R.L.activeSTĂNCULESCU ALINA MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTHEMIROX LOGISTICS S.R.L.dissolvedUPQUANT IT SOLUTIONS S.R.L.active

Connections

7 links
Shared operator — likely the same administrator
SILVHAS FOOD SRLShared officer / director · 8 share thisSILVIA CONTAB SRLShared officer / director · 8 share thisGESECO TRADING SRLShared officer / director · 8 share thisSILVIA SERVICII CONTABILITATE S.R.L.Shared officer / director · 8 share thisSILVIA ADMIN S.R.L.Shared officer / director · 8 share thisSILVIA CONTA & FINANCIAL S.R.L.Shared officer / director · 8 share thisSILVIA SERVICII SUPORT S.R.L.Shared officer / director · 8 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

1 people
NameRoleFromSource
GHEORGHIU STELIANA SILVIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SILVIA CONTAB SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100