DOSSIERS / SILPREST SRL
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SILPREST SRL

ONRC · COMPANY · INCORPORATED 1998-01-22
KYBE ID: RO-J40_429_1998 · J40/429/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SILPREST SRL
ro_onrc
J40/429/1998
ro_onrc
dissolved
ro_onrc
1998-01-22
ro_onrc
Aleea ZORELELOR 3, 061184 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
COMERAN PAK SRLShared registered address · 4 share thisJAMES GROUP TRADING Z.X.Q. SRLShared registered address · 4 share thisMAT 2000 SRLShared registered address · 4 share thisŞTEFY & DANY SRLShared officer / director · 6 share thisCOMAT-CHIM SRLShared officer / director · 6 share thisDORSIL CONFECŢII SRLShared officer / director · 6 share thisTONIC INTERNATIONAL SRLShared officer / director · 6 share thisOMA SV S.R.L.Shared officer / director · 6 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
TOMA SILVIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100