DOSSIERS / DORUT SILVORELA SNC
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Partnership dossier

DORUT SILVORELA SNC

ONRC · PARTNERSHIP · INCORPORATED 1996-08-05
KYBE ID: RO-J27_585_1996 · J27/585/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DORUT SILVORELA SNC
ro_onrc
J27/585/1996
ro_onrc
dissolved
ro_onrc
1996-08-05
ro_onrc
5668 Comuna Ceahlău, Neamţ
ro_onrc

Companies at this address

38 total
AFRASINEI FANICA AFdissolvedAIONESEI FORTE COM SNCdissolvedAIONESEI VASILE AFdissolvedBEZEM IOAN ÎNTREPRINDERE FAMILIALĂactiveBRADCOMP CEAHLAU DURAU SRLdissolvedBUSUIOC DOREL AFdissolvedCHIRILA CONSTANTIN AFdissolvedCHIRITA IONEL PFdissolvedCIUCĂNEL ŞUBEA MIHAELA AFdissolvedCIUCANEL VASILE AFdissolvedCIUCANU DUMITRU AFdissolvedCIUCANU FLORIN AFdissolvedCLUB CREATIV NATURIST PRICISERV SRLdissolvedCOJOC MIHAI PFdissolvedCOROAMA DUMITRU AFdissolvedCURCA VASILE AFdissolvedERIMPEX INTERNATIONAL SRLdissolvedGAINA GEORGETA AFdissolvedGHINCULOV IGORI PFdissolvedIFRIM MARIA AFdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
DORUT (ALMASANU) I. LILIANAadministrator—ONRC registry
DORUT I. FLORIN IONadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100