DOSSIERS / SLIEVENAMON SRL
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Company dossier

SLIEVENAMON SRL

ONRC · COMPANY · INCORPORATED 2006-12-05
KYBE ID: RO-J26_1925_2006 · J26/1925/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SLIEVENAMON SRL
ro_onrc
J26/1925/2006
ro_onrc
active
ro_onrc
2006-12-05
ro_onrc
DOBRA PETRU 13, 540415 Municipiul Târgu Mureş, Mureş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
C.E. PARMENAS SRL ZALAU FILIALA TG.MURESShared officer / director · 6 share thisCOOPERATIVA DE CREDIT BANCA POPULARA IZVOR OCShared officer / director · 6 share thisREADINGOWL S.R.L.Shared registered address · 6 share thisDC SMARTLINE SRLShared registered address · 6 share thisLYRATH SRLShared registered address · 6 share thisSLIEVENAMON SRLShared officer / director · 6 share thisMAIOR I ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisBERECZKY DELINKE-RÁHEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisORGA SERV INVEST SRLShared officer / director · 6 share thisLYRATH SRLShared officer / director · 6 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
PASTOR FERENCadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SLIEVENAMON SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100