DOSSIERS / SILVANIA TRADE SRL
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Company dossier

SILVANIA TRADE SRL

ONRC · COMPANY · INCORPORATED 1997-06-18
KYBE ID: RO-J40_4684_1997 · J40/4684/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SILVANIA TRADE SRL
ro_onrc
J40/4684/1997
ro_onrc
dissolved
ro_onrc
1997-06-18
ro_onrc
B-dul LACUL TEI 109, 020377 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
OVERTRADE GRUP SRLShared officer / director · 8 share thisADMIROM GRUP SRLShared officer / director · 8 share thisMIMAX TRADING SRLShared officer / director · 8 share thisGREEN POWER 02 STEFAN CEL MARE SRLShared officer / director · 8 share thisNEPTUNUS IMPEX SRLShared officer / director · 8 share thisKPM SUN ROMANIA SRLShared officer / director · 8 share thisGREEN POWER 01 ROCIU SRLShared 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

1 people
NameRoleFromSource
IONESCU MIRCEA FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100