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Company dossier

SILKROAD GOODS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-30
KYBE ID: RO-J27_1081_2023 · J27/1081/2023 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameSILKROAD GOODS S.R.L.

ro_onrc

RegistrationJ27/1081/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-10-30

ro_onrc

Registered addressG-ral Nicolae Dăscălescu 15, Municipiul Piatra Neamţ, Neamţ

ro_onrc

Companies at this address

3 total

HÎRA CONSTANTIN-CRISTIN ÎNTREPRINDERE INDIVIDUALĂactive SWIFT FLEET SOCIETATE CU RASPUNDERE LIMITATĂactive

Connections

2 links

Shared operator — likely the same administrator

SWIFT FLEET SOCIETATE CU RASPUNDERE LIMITATĂShared registered address · 3 share this HÎRA CONSTANTIN-CRISTIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 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

2 people

Name	Role	From	Source
BANU COSTINA-CĂTĂLINA	administrator	—	ONRC registry
BANU SABIN-VICTOR	administrator	—	ONRC registry

Risk signals

0 matched