Key facts
dissolvedSILVIANA PRODUCTIE IMPEX SRL
ro_onrc
J40/14626/1994
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dissolved
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1994-08-02
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Alexandru Donici 30, 20479 Bucureşti Sectorul 2, Bucureşti
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Company dossier
SILVIANA PRODUCTIE IMPEX SRL
RISK SCORE16LOW RISK
Companies at this address
9 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SERVICII REORGANIZARE ŞI LICHIDARE IPURL | lichidator judiciar | — | ONRC registry |
| GABRIELA MURESAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100