DOSSIERS / SILVANA SRL
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Company dossier

SILVANA SRL

ONRC · COMPANY · INCORPORATED 1991-06-24
KYBE ID: RO-J22_902_1991 · J22/902/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SILVANA SRL
ro_onrc
J22/902/1991
ro_onrc
active
ro_onrc
1991-06-24
ro_onrc
Str. MUNTENIMII 4, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NECHITA LUCIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100