DOSSIERS / SILKROAD SA
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Company dossier

SILKROAD SA

ONRC · COMPANY · INCORPORATED 1993-03-11
KYBE ID: RO-J36_211_1993 · J36/211/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SILKROAD SA
ro_onrc
J36/211/1993
ro_onrc
dissolved
ro_onrc
1993-03-11
ro_onrc
Str. MAHMUDIEI 116A, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DILLY CENTER TRADING SRLShared officer / director · 2 share thisRICS SRLShared registered address · 4 share thisRICS SAShared registered address · 4 share thisREBIGA IULIAN PFShared registered address · 4 share thisASONAY SAShared officer / director · 6 share thisRICS SAShared officer / director · 6 share thisRICS SAShared officer / director · 6 share thisREBIGA C0 SNCShared officer / director · 6 share thisMETEOR SRLShared officer / director · 6 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

4 people
NameRoleFromSource
COVACI I.LIVIUadministrator—ONRC registry
REBIGA IULIANadministrator—ONRC registry
REBIGA SIMONAadministrator—ONRC registry
ZHOU ZHIDIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100