DOSSIERS / SILVEX STYLE B2C SRL
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SILVEX STYLE B2C SRL

ONRC · COMPANY · INCORPORATED 2016-10-11
KYBE ID: RO-J40_13357_2016 · J40/13357/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SILVEX STYLE B2C SRL
ro_onrc
J40/13357/2016
ro_onrc
active
ro_onrc
2016-10-11
ro_onrc
OLĂNEŞTI 6, 60401 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AZ CONTEXPERT S.R.L.activeFAP TERMOSISTEM SRLactiveHAN KEBAB SRLactiveKAPITAL INSURANCE S.R.L.activeMIHALACHE CRISTI-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveMONTRAX S.R.L.activeOUTER SPACE SOLUTIONS S.R.L.activePOPOVICI E. M. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSILVEX STYLE ONLINE SRLactiveSILVEX STYLE SRLactiveSTAR DRIVE EXPERT S.R.L.activeTOMA D. DANIEL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveVICTORY MUSIC SHOW S.R.L.activeZAPOROJANU I. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
OPRIŞAN DOREL SORINadministrator—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