DOSSIERS / SILUET TRANSCOM SRL
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SILUET TRANSCOM SRL

ONRC · COMPANY · INCORPORATED 1994-03-18
KYBE ID: RO-J32_424_1994 · J32/424/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SILUET TRANSCOM SRL
ro_onrc
J32/424/1994
ro_onrc
dissolved
ro_onrc
1994-03-18
ro_onrc
ŞTEFAN CEL MARE 193, 550316 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BORDER LOGISTICS SRLdissolvedDYNAFLUX DIGITAL SOLUTIONS S.R.L.inactiveFARMAROSIB SRLactiveGESECOM S.R.L.activeIT - ELEC S.R.L.activeLOGISTREAM INTERNATIONAL SRLliquidationMOFERA HIM S.R.L.dissolvedNEGRU TRADING GROUP S.R.L.dissolvedNETWORK WIDE LOGISTICS SRLdissolvedPAV LANDWITTSCHAFT SRLliquidationPENSIUNEA ŞUGAG S.R.L.activeRCH FEDERN SRLactiveSIELEC ELECTRIC S.R.L.activeSINCRON SIB SRLactiveTC DA VINCI S.R.L.activeTERRALOG IND SRLinactiveTOWERS DEVELOPMENT S.R.L.dissolvedWESTERN LOGISTICS SRLdissolvedZAC-DEV ŞTRAND SRLdissolved

People with significant control

4 people
NameRoleFromSource
CREMENE DELIAadministrator—ONRC registry
GHIŢULESCU RAMONA FLORENTINAadministrator special—ONRC registry
CII ALBU MIHAI-MIRCEAlichidator judiciar—ONRC registry
ALBU MIHAI MIRCEAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100