DOSSIERS / SILVIFLOR STAR SRL
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SILVIFLOR STAR SRL

ONRC · COMPANY · INCORPORATED 2013-03-27
KYBE ID: RO-J40_3969_2013 · J40/3969/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SILVIFLOR STAR SRL
ro_onrc
J40/3969/2013
ro_onrc
active
ro_onrc
2013-03-27
ro_onrc
CONSTANTIN BRÂNCOVEANU 10, 41448 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTURAJ PROJECTS SRLactiveART & CARPET ARHITECTURE SRLactiveBERGA CONSULT S.R.L.activeBERGA SOLUTIONS S.R.L.activeBIO PLANTROM CENTER SRLactiveBRINDUSA BALASA AGENT DE ASIGURARE SRLactiveCENTRUL DE PREGĂTIRE "SED LEX" S.R.L.activeCUCOLEA ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDAXIR CRIVAL S.R.L.activeDEY PREST SERV SRLactiveFOODLAND DISTRIBUTION SRLactiveGHEORGHE D. ALEXANDRU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHERGHINA VALENTIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU NINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKIMLOCLIFE SRLactiveLUCA ANTOANETA-IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveLUNA PRO GOLD S.R.L.activeNIODEN MAKE IDEAS BETTER S.R.L.activePAYCODE S.R.L.activeSOFTCONNECT SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
GHERGHINA FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100