KYBE — See who's really behind any company

Company dossier

SILVALCRIS SRL

ONRC · COMPANY · INCORPORATED 2005-11-16
KYBE ID: RO-J39_931_2005 · J39/931/2005 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSILVALCRIS SRL

ro_onrc

RegistrationJ39/931/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-11-16

ro_onrc

Registered address1 DECEMBRIE 1918, Municipiul Focşani, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAPLAYA SHOP S.R.L.active BĂLICA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BOLOCAN MIHAELA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive BURDUSA IULIAN - DANUT PERSOANA FIZICAactive CUSTOM PERSONAL SHOPPER S.R.L.active DIAROOF MONT S.R.L.active DOGIMONAS SRLactive DOUBLE PERSPECTIVE FOTO SRLactive DR. VOINEA S.R.L.active KUBE 37 GAMES SRLactive NICOARĂ ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive PANCOMET DOLCE S.R.L.active PATRAȘCU C. GABRIELA ÎNTREPRINDERE INDIVIDUALĂactive RMC ISOLATION S.R.L.active ROSA HIDROLATII S.R.L.active ROSATHERM S.R.L.active ROXYNAILS S.R.L.active TATARCA ŞI ASOCIAŢII S.R.L.active TIMAR TRANSERV S.R.L.active TWIN KUB CONSTRUCT S.R.L.active

+1 more

People with significant control

2 people

Name	Role	From	Source
ANTONESCU SILVIA	administrator	—	ONRC registry
C.I.I. LĂŢCAN TOMIŢĂ	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100