DOSSIERS / SILVIA IMPEX SRL
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Company dossier

SILVIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-04-02
KYBE ID: RO-J23_256_2001 · J23/256/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SILVIA IMPEX SRL
ro_onrc
J23/256/2001
ro_onrc
active
ro_onrc
2001-04-02
ro_onrc
Str. CALEA BUCURESTI 127, 8113 Sat Săftica, Comuna Baloteşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BARLADEANU VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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