DOSSIERS / SILVPAN MARIO S.R.L.
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SILVPAN MARIO S.R.L.

ONRC · COMPANY · INCORPORATED 2017-04-27
KYBE ID: RO-J38_413_2017 · J38/413/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SILVPAN MARIO S.R.L.
ro_onrc
J38/413/2017
ro_onrc
active
ro_onrc
2017-04-27
ro_onrc
GRĂDIŞTEA 260, 247250 Sat Grădiştea, Comuna Grădiştea, Vâlcea
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
VALDANI ELECTROIMPEX SRLShared officer / director · 6 share thisANDELAR SRLShared officer / director · 6 share thisDONTRUS SERVCONSTRUCT SRLShared officer / director · 6 share thisARINA SRLShared officer / director · 6 share thisBRILIANT CARS S.R.L.Shared 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

2 people
NameRoleFromSource
TRUŞCĂ DORINELadministrator—ONRC registry
TRUŞCĂ ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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