DOSSIERS / SILVO MOBCONS SRL
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SILVO MOBCONS SRL

ONRC · COMPANY · INCORPORATED 2004-09-03
KYBE ID: RO-J27_1192_2004 · J27/1192/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SILVO MOBCONS SRL
ro_onrc
J27/1192/2004
ro_onrc
active
ro_onrc
2004-09-03
ro_onrc
Str. VASILE CONTA 8, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AILIOAIEI GAVRILOVICI COMPANY SNCactiveAVRAM IOAN AFactiveCRISTEA ELENA PFactiveDASCALU BIANCO SRLactiveDASCALU IONEL PFactiveFIBULA COM SRLactiveGHEORGHITA A ANA ÎNTREPRINDERE INDIVIDUALĂactiveIFTODE COMPANY COM SRLactiveINFO SERV COMPUTERS SRLactiveINGO SRLactiveJARDAN STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMURARU CARMEN PFactiveNELDORA COM SRLactiveNISTOR GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveOLARU L GHEORGHE PFactivePADURARU VASILE PFactiveTHERMO INTERNATIONAL SRLactive

People with significant control

2 people
NameRoleFromSource
STĂNESCU DANIELadministrator—ONRC registry
STĂNESCU DRAGOŞadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100