DOSSIERS / SILVIA CONTAB SRL
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Company dossier

SILVIA CONTAB SRL

ONRC · COMPANY · INCORPORATED 2004-09-13
KYBE ID: RO-J40_14589_2004 · J40/14589/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SILVIA CONTAB SRL
ro_onrc
J40/14589/2004
ro_onrc
dissolved
ro_onrc
2004-09-13
ro_onrc
PIATRA NEAMŢ 48A, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
SILVIA CONTAB SRLShared officer / director · 8 share thisETIQUETTE STUDIO SRLShared registered address · 8 share thisCORNEL PATISER S.R.L.Shared registered address · 8 share thisSILVIA CONTA & FINANCIAL S.R.L.Shared officer / director · 8 share thisSILVIA SERVICII CONTABILITATE S.R.L.Shared officer / director · 8 share thisSILVHAS FOOD SRLShared officer / director · 8 share thisASILTUNA IMPEX S.R.L.Shared registered address · 8 share thisGESECO TRADING SRLShared officer / director · 8 share thisSERENITY SERVICII FUNERARE S.R.L.Shared registered address · 8 share thisSILVIA ADMIN S.R.L.Shared officer / director · 8 share thisZEFIR IMOBILIARE SRLShared registered address · 8 share thisSILVIA SERVICII SUPORT S.R.L.Shared officer / director · 8 share thisEMIR PIROPAN S.R.L.Shared registered address · 8 share thisGUPTA STUDIO S.R.L.Shared registered address · 8 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
GHEORGHIU STELIANA SILVIAadministrator—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