DOSSIERS / SILVANIA SA
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Company dossier

SILVANIA SA

ONRC · COMPANY · INCORPORATED 1991-01-21
KYBE ID: RO-J31_3_1991 · J31/3/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SILVANIA SA
ro_onrc
J31/3/1991
ro_onrc
active
ro_onrc
1991-01-21
ro_onrc
B-dul MIHAI VITEAZUL 83, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERTRAND MARIE BRUNO SEMELETadministrator—ONRC registry
JEAN MARC JEROME GEBHARTadministrator—ONRC registry
POPA JANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100