DOSSIERS / SILVER SRL
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Company dossier

SILVER SRL

ONRC · COMPANY · INCORPORATED 1992-04-30
KYBE ID: RO-J22_1107_1992 · J22/1107/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SILVER SRL
ro_onrc
J22/1107/1992
ro_onrc
dissolved
ro_onrc
1992-04-30
ro_onrc
Str. MISAI 14, Municipiul Iaşi, Iaşi
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
DIACODENTAL S.R.L.Shared officer / director · 7 share thisAGH INVEST SRLShared registered address · 7 share thisCUJBA CORNELIA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisSEED SMART CONCEPT S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "CLIMA TERM SERVICE"Shared officer / director · 7 share thisOGRADA SATULUI COOPERATIVA AGRICOLĂShared officer / director · 7 share thisYOUTHAPEX SRLShared registered address · 7 share thisBULGĂREASCA S.R.L.Shared officer / director · 7 share thisZIGIZAG FOOD S.R.L.Shared officer / director · 7 share thisEMA LUX SRLShared registered address · 7 share thisMECOPLAST SRLShared registered address · 7 share thisESCARO INDUSTRIES SRLShared registered address · 7 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
DIACONU SILVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100