DOSSIERS / SILKOMIN SRL
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SILKOMIN SRL

ONRC · COMPANY · INCORPORATED 2004-06-09
KYBE ID: RO-J29_1194_2004 · J29/1194/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SILKOMIN SRL
ro_onrc
J29/1194/2004
ro_onrc
dissolved
ro_onrc
2004-06-09
ro_onrc
328, 2036 Sat Bîra, Comuna Balta Doamnei, Prahova
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
COMPLET ARHIVARE SRLShared officer / director · 3 share thisPHOENIX SERVICII ARHIVARE SRLShared officer / director · 3 share thisNECHY BOSS SRLShared officer / director · 11 share thisNECHIFOR GH.CARMEN SRLShared officer / director · 11 share thisSILKOMIN SOLUTION S.R.L.Shared officer / director · 11 share thisNECHI ART WANDERER S.R.L.Shared officer / director · 11 share thisBALTAGUL SRLShared officer / director · 11 share thisNEK RIGIPS S.R.L.Shared officer / director · 11 share thisMETEOR SHOP & WASH SRLShared officer / director · 11 share thisNECKYGEO SRLShared officer / director · 11 share thisDAV PLUMBING S.R.L.Shared officer / director · 11 share thisSILPROIN SERV SRLShared officer / director · 11 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

2 people
NameRoleFromSource
NECHIFOR GHEORGHEadministrator—ONRC registry
NECHIFOR SILVIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100