DOSSIERS / SAMADA SILVE S.R.L.
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SAMADA SILVE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-19
KYBE ID: RO-J33_1583_2018 · J33/1583/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SAMADA SILVE S.R.L.
ro_onrc
J33/1583/2018
ro_onrc
active
ro_onrc
2018-10-19
ro_onrc
Aviatorului 38, 727525 Sat Şcheia, Comuna Şcheia, Suceava
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
BREITBRUNN S.R.L.Shared registered address · 2 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
NameRoleFromSource
SAVA GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100