DOSSIERS / SILVLENA COM SRL
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Company dossier

SILVLENA COM SRL

ONRC · COMPANY · INCORPORATED 1992-09-03
KYBE ID: RO-J33_1475_1992 · J33/1475/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SILVLENA COM SRL
ro_onrc
J33/1475/1992
ro_onrc
dissolved
ro_onrc
1992-09-03
ro_onrc
Str. STEFAN CEL MARE FN, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIOBANU SILVIAadministrator—ONRC registry
MUNTEANU ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SILENA COMEXIM SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100