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Company dossier

SILVANIA ORGANIC FARMING & TRADE SRL

ONRC · COMPANY · INCORPORATED 1998-05-04
KYBE ID: RO-J40_4368_1998 · J40/4368/1998 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSILVANIA ORGANIC FARMING & TRADE SRL

ro_onrc

RegistrationJ40/4368/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-05-04

ro_onrc

Registered addressB-dul BASARABIA 256, 030352 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

20 total

ACS COMIMPEX SRLdissolved A.D.V. - ASIGURARI DE VIATA SAdissolved ATROPOL IMPEX SRLdissolved BUNDY-CONSULTING SRLdissolved COMPETENCE CALL CENTER SRLdissolved DEAN PRODUCTS SRLdissolved DIESEL PROM FAUR IMPEX SRLdissolved DORIL INVEST IMEX SRLdissolved EDITURA DISIM SRLdissolved ELLA SAPUN SRLdissolved GEMAS CONSULTING SRLdissolved GENER INTERNATIONAL SRLdissolved GITRO COM SRLdissolved INTERTUBE LTD SRLdissolved MAT COMPREST SRLdissolved N C DINAMIC SRLdissolved NICOLAE MALAXA 2001 SAdissolved RAVARO SRLdissolved TUR ELITE PLASTIC SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

IWIS FARM SRLShared officer / director · 4 share this SARL WIMPEX KRS COMPAGNIE PERIGOURDINE DE CHAMPIGNONS SYLVESTRESShared officer / director · 4 share this PRO SILVANIA SRLShared officer / director · 4 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

Name	Role	From	Source
IRMA WISNIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100