DOSSIERS / SILVA SRL
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SILVA SRL

ONRC · COMPANY · INCORPORATED 1991-10-18
KYBE ID: RO-J38_1277_1991 · J38/1277/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SILVA SRL
ro_onrc
J38/1277/1991
ro_onrc
dissolved
ro_onrc
1991-10-18
ro_onrc
Str. DRAGASANI, Municipiul Drăgăşani, Vâlcea
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PC PĂUNESCU CONSTRCT S.R.L.Shared officer / director · 12 share thisAE-EMILAX PROD SRLShared officer / director · 12 share thisSTADIAL CONSULTING SRLShared officer / director · 12 share thisGEOBABY SRLShared officer / director · 12 share thisCOREMEX SRLShared officer / director · 12 share thisIULI IMPEX SRLShared officer / director · 12 share thisAGROSAL PROD SRLShared officer / director · 12 share thisVEPIM CONF SRLShared officer / director · 12 share thisTRANSPORT USOR SI POMPE FUNEBRE COMPLEXE SRLShared officer / director · 12 share thisALY ANDREE TRANS 2023 S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ELEVEN ONE"Shared officer / director · 12 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
PAUNESCU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100