DOSSIERS / SILVERMATIC DISTRIBUTION SRL
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SILVERMATIC DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2016-04-06
KYBE ID: RO-J40_5046_2016 · J40/5046/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SILVERMATIC DISTRIBUTION SRL
ro_onrc
J40/5046/2016
ro_onrc
dissolved
ro_onrc
2016-04-06
ro_onrc
MOŞILOR 227, 20868 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABELA PHARM S.R.L.activeAMO PAPONE S.R.L.liquidationANDANTE EVENTS S.R.L.activeCARMEN DA ASIG CONSULTING SRLactiveCMA BIROU DE ARHITECTURĂ SRLactiveCOCHINESCU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂinactiveDELTA MEDIA OUTDOOR SRLactiveDEPENDENT CARE SRLactiveGRUNWALD SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJUST SILVESTER.RO SRLactiveLEA AUTO MOTO S.R.L.dissolvedLE MIX BY MAISON DENIM S.R.L.dissolvedLIVEXMOB TRADING SRLdissolvedMISSY EV S.R.L.activeMITAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOMERCOM DISTRIBUTION S.R.L.dissolvedOSCAR STYLE S.R.L.activePROPERTEASE S.R.L.activePUFY MOD S.R.L.activeRAMMIL S.R.L.dissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MENABUE MARCOadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMERCOM DISTRIBUTION SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100