KYBE — See who's really behind any company

Company dossier

SILVNUT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-14
KYBE ID: RO-J27_914_2023 · J27/914/2023 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSILVNUT S.R.L.

ro_onrc

RegistrationJ27/914/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-09-14

ro_onrc

Registered address63 3, 617146 Sat Cracăul Negru, Comuna Crăcăoani, Neamţ

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

COK UNIVERSAL ABSOLUT S.R.L.Shared officer / director · 5 share this ADI SI NICUSOR SRLShared officer / director · 5 share this ELLY-DOR COM SRLShared officer / director · 5 share this ROAD FRIGO TRANSPORT SRLShared officer / director · 5 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

Name	Role	From	Source
NUŢU ELENA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100