DOSSIERS / JUST SILVESTER.RO SRL
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Company dossier

JUST SILVESTER.RO SRL

ONRC · COMPANY · INCORPORATED 2012-01-03
KYBE ID: RO-J40_16_2012 · J40/16/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JUST SILVESTER.RO SRL
ro_onrc
J40/16/2012
ro_onrc
active
ro_onrc
2012-01-03
ro_onrc
MOŞILOR 227, 20868 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABELA PHARM S.R.L.activeAMO PAPONE S.R.L.liquidationANDANTE EVENTS S.R.L.activeCARMEN DA ASIG CONSULTING SRLactiveCMA BIROU DE ARHITECTURĂ SRLactiveCOCHINESCU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂinactiveDELTA MEDIA OUTDOOR SRLactiveDEPENDENT CARE SRLactiveGRUNWALD SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLEA AUTO MOTO S.R.L.dissolvedLE MIX BY MAISON DENIM S.R.L.dissolvedLIVEXMOB TRADING SRLdissolvedMISSY EV S.R.L.activeMITAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOMERCOM DISTRIBUTION S.R.L.dissolvedOSCAR STYLE S.R.L.activePROPERTEASE S.R.L.activePUFY MOD S.R.L.activeRAMMIL S.R.L.dissolvedSILVERMATIC DISTRIBUTION SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MARIN SILVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100