DOSSIERS / SILINAST CONCEPT SRL
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SILINAST CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2016-06-16
KYBE ID: RO-J24_789_2016 · J24/789/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SILINAST CONCEPT SRL
ro_onrc
J24/789/2016
ro_onrc
dissolved
ro_onrc
2016-06-16
ro_onrc
Unirii 8, 437280 Sat Săcălăşeni, Comuna Săcălăşeni, Maramureş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SILINAST INVEST CONSTRUCT S.R.L.Shared registered address · 2 share thisSILINAST LOGISTIC GROUP S.R.L.Shared officer / director · 8 share thisSILINAST PROIECT MARE S.R.L.Shared officer / director · 8 share thisSILINAST CONSTRUCTION INDUSTRY S.R.L.Shared officer / director · 8 share thisBARLOGUL DE CAFEA S.R.L.Shared officer / director · 8 share thisGEOMATIX SERVICES S.R.L.Shared officer / director · 8 share thisSILINAST GROUP S.R.L.Shared officer / director · 8 share thisSILBET INVEST S.R.L.Shared officer / director · 8 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
SILAGHI FLORIN FĂNICĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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