DOSSIERS / SILVHAS FOOD SRL
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Company dossier

SILVHAS FOOD SRL

ONRC · COMPANY · INCORPORATED 2007-02-07
KYBE ID: RO-J40_2402_2007 · J40/2402/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SILVHAS FOOD SRL
ro_onrc
J40/2402/2007
ro_onrc
dissolved
ro_onrc
2007-02-07
ro_onrc
Aleea Platanului 6, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
AUTO INTACT INVEST SRLShared registered address · 8 share thisSILVIA CONTAB SRLShared officer / director · 8 share thisCLEAN PROD SOLUTION SRLShared registered address · 8 share thisSILVIA ADMIN S.R.L.Shared officer / director · 8 share thisACHIZITII VEST AUTO S.R.L.Shared registered address · 8 share thisSILVIA SERVICII SUPORT S.R.L.Shared officer / director · 8 share thisGESECO TRADING SRLShared officer / director · 8 share thisSTOIAN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisSILVIA CONTAB SRLShared officer / director · 8 share thisPACCONS ENGINEERING S.R.L.Shared registered address · 8 share thisSILVIA SERVICII CONTABILITATE S.R.L.Shared officer / director · 8 share this2 IN 1 EMARKETING SRLShared registered address · 8 share thisARES EUROPE SRLShared registered address · 8 share thisSILVIA CONTA & FINANCIAL S.R.L.Shared officer / director · 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

2 people
NameRoleFromSource
GHEORGHIU STELIANA - SILVIAadministrator—ONRC registry
GUNDUZ HASANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100