KYBE — See who's really behind any company

Company dossier

SILVIO SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2017-03-02
KYBE ID: RO-J29_395_2017 · J29/395/2017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSILVIO SPEDITION SRL

ro_onrc

RegistrationJ29/395/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-03-02

ro_onrc

Registered addressMihai Viteazul 57, 107112 Sat Chiţorani, Comuna Bucov, Prahova

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

DARIDEA STIL SRLShared officer / director · 5 share this PRICE MIND GRUP SRLShared officer / director · 5 share this FRAȚII DARIE CONSTRUCT S.R.L.Shared officer / director · 5 share this ODYSSEY LABS S.R.L.Shared 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
DARIE FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100