DOSSIERS / SILV COM SRL
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SILV COM SRL

ONRC · COMPANY · INCORPORATED 1992-01-13
KYBE ID: RO-J21_28_1992 · J21/28/1992 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SILV COM SRL
ro_onrc
J21/28/1992
ro_onrc
dissolved
ro_onrc
1992-01-13
ro_onrc
Str. MATEI BASARAB -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

595 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABISERV GENERAL COM S.R.L.dissolvedACICOM SRLdissolvedACORD - A.P. SRLdissolvedACVILA COM SRLdissolvedADAM-TOUR SRLdissolvedADA PROD CAR SRLdissolvedADA PRODCOM SRLdissolvedADINA TOTAL SERV SRLdissolvedADN TRANS SRLdissolvedADO GROUP SRLdissolvedADRIAN & FRIENDS SRLdissolvedADRIAN ŞI FIII CĂLDURĂ ADRIAN ÎNTREPRINDERE FAMILIALĂactiveADRIVAL COM SRLdissolvedADYLUS SERVICE SRLdissolvedAGECON SRLliquidationAGENTIA PARTICULARA CONTIAL SRLdissolvedAGER COM SRLdissolvedAGGRESSIONE TRADING SRLdissolvedA G M I SRLactiveAGRIDA GARDEN SRLdissolved

+575 more

Connections

11 links
Shared operator — likely the same administrator
NAVOSTYLE SALON SRLShared officer / director · 12 share thisCONCRETE 4 BUILDING IND SRLShared officer / director · 12 share thisNRG PETROL CONSULT SRLShared officer / director · 12 share thisDREAM ALMARCO S.R.L.Shared officer / director · 12 share thisNG RX MED S.R.L.Shared officer / director · 12 share thisVISION PRODUCT 24 S.R.L.Shared officer / director · 12 share thisROJISTEANCA COOPERATIVA AGRICOLĂShared officer / director · 12 share thisCONSEXIM SRLShared officer / director · 12 share thisOANA DON SRLShared officer / director · 12 share thisCRIOLY SRLShared officer / director · 12 share thisNRG PETROL CONSULT SRLShared officer / director · 12 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

4 people
NameRoleFromSource
NEDELCU GEORGETAadministrator—ONRC registry
NEDELCU STEFANadministrator—ONRC registry
POP ȘI ASOCIAȚII IPURLlichidator judiciar—ONRC registry
POP MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 595 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100