DOSSIERS / SILVER GROUP TRANSPORTER SPED S.R.L.
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SILVER GROUP TRANSPORTER SPED S.R.L.

ONRC · COMPANY · INCORPORATED 2025-02-11
KYBE ID: RO-J2025009200004 · J2025009200004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SILVER GROUP TRANSPORTER SPED S.R.L.
ro_onrc
J2025009200004
ro_onrc
active
ro_onrc
2025-02-11
ro_onrc
Prof.Dr.Aurel Ardelean, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARANYOS GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBERARI M. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBERCHEȘ VASILE - FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTEZATU V IONUT-RAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOVACI LIVIA ÎNTREPRINDERE INDIVIDUALĂactiveDAMIAN PREMIUM CONSTRUCT S.R.L.activeEUROLIDER PREST SRLactiveHERMES ART OF NATURE S.R.L.activeIDEAL VASISERV SRLactiveIGAZ MARIA ÎNTREPRINDERE INDIVIDUALĂactiveLEAC ANGELICA-FLOARE PERSOANĂ FIZICĂ AUTORIZATĂactiveLENGYEL IOAN-ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveM&D TEAM S.R.L.activeMINIRAFT S.R.L.activeNEAGOE BOGLÁRKA-BORBÁLA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEAGOE D.F. BOGDAN P.F.A.activePLYWOOD PLAYING S.R.L.activeRADA ADRIANA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAMIL ONE S.R.L.active

People with significant control

1 people
NameRoleFromSource
BELEI ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100