DOSSIERS / SIVA STIL SRL
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SIVA STIL SRL

ONRC · COMPANY · INCORPORATED 2003-09-10
KYBE ID: RO-J30_771_2003 · J30/771/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

inactive
SIVA STIL SRL
ro_onrc
J30/771/2003
ro_onrc
inactive
ro_onrc
2003-09-10
ro_onrc
Drumul CAREIULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

27 total
ALLPREST SRLdissolvedBARLA KIND SRLdissolvedBOGDI COM SRLinactiveDANCA CONSTRUCT SRLdissolvedDAYANGELI SRLdissolvedDEB TEX SRLactiveEURO CONTACT SRLdissolvedEUROMARK TOTAL SRLdissolvedF NORBI SRLdissolvedFRUIT COM SRLdissolvedGAMBRA CONSTRUCTII SRLdissolvedGRETNA GREEN SRLactiveHANG FEN INTERNATIONAL SRLdissolvedINSTAL NV PROIECT SRLinactiveKRILA GABOR JOZSEF PFdissolvedK & W METALL TECHNIK SRLdissolvedMARGARETA OMC SRLdissolvedMEDIA PLAYER SRLdissolvedMIC VIORICA PFdissolvedMODA INCZE SRLdissolved

+7 more

Connections

10 links
Shared operator — likely the same administrator
TIFANY WANESSA SRLShared officer / director · 2 share thisVOLANUL SRLShared officer / director · 10 share thisBRILL SRLShared officer / director · 10 share thisSIDOVA COM SRLShared officer / director · 10 share thisDIA SRLShared officer / director · 10 share thisAXA PREST SRLShared officer / director · 10 share thisBAILE JARDIN SRLShared officer / director · 10 share thisA1GShared officer / director · 10 share thisAGRO SILAGHI S.R.L.Shared officer / director · 10 share thisSILISIK GRITAR SRLShared officer / director · 10 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
PROPSZT ANDREA TEODORAadministrator—ONRC registry
SILAGHI VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100