DOSSIERS / SILVEST SRL
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Company dossier

SILVEST SRL

ONRC · COMPANY · INCORPORATED 1992-06-05
KYBE ID: RO-J28_1005_1992 · J28/1005/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SILVEST SRL
ro_onrc
J28/1005/1992
ro_onrc
dissolved
ro_onrc
1992-06-05
ro_onrc
Str. PRIMAVERII 11, Municipiul Slatina, Olt
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
GEORGE IMPEX SRLShared officer / director · 12 share thisCROS CUSTOMS SRL-DShared officer / director · 12 share thisROLLEX MAGAZIN UNIVERSAL IFN SRLShared officer / director · 12 share thisEDITURA ARES SRLShared officer / director · 12 share thisSTELISTAR COMERT S.R.L.Shared officer / director · 12 share thisGENERAL SERVICE SRLShared officer / director · 12 share thisCATOS IMPEX IFN SRLShared officer / director · 12 share thisTAXI-RAMY-STELU SRLShared officer / director · 12 share thisZIAD PREST SRLShared officer / director · 12 share thisNOXSERVICES IFN SRLShared officer / director · 12 share thisELIO BUZ IMPORT EXPORT SRLShared officer / director · 12 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
NameRoleFromSource
IONESCU STELIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100