DOSSIERS / SILVERTA SRL
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SILVERTA SRL

ONRC · COMPANY · INCORPORATED 2004-09-08
KYBE ID: RO-J27_1215_2004 · J27/1215/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SILVERTA SRL
ro_onrc
J27/1215/2004
ro_onrc
active
ro_onrc
2004-09-08
ro_onrc
5680 Sat Timişeşti, Comuna Timişeşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BOMPA MILUŢA ÎNTREPRINDERE INDIVIDUALĂactiveCAMIUS COM SRLactiveCĂRĂMIDĂ IONEL PFactiveDĂNĂILĂ VICA PFactiveDOLLY SERV SRLactiveDUMBRAVA SAactiveGEANGU LUCIAN VALENTIN PFactiveGIANGU MIHAI AFactiveLESLIE SRLactiveMARKO HARI SRLactiveNEVERO SRLactiveOZER KERESTEA SRLactivePADURET MIHAELA DANA AFactivePANDEL FLOAREA DIVERSE AFactivePANDEL STEFAN PFactivePAVĂL DORINA PFactivePOLITEX SRLactivePOMUL VERDE PRODCOM SRLactivePRODEXIM SCP SRLactiveSOLOMON NECULAI AFactive

+6 more

People with significant control

2 people
NameRoleFromSource
MASTACANEANU IONUT DRAGOSadministrator—ONRC registry
NANE LUCIAN CORNELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100