KYBE — See who's really behind any company

Company dossier

SILOTRADE SA

ONRC · COMPANY · INCORPORATED 2002-07-26
KYBE ID: RO-J40_6551_2002 · J40/6551/2002 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSILOTRADE SA

ro_onrc

RegistrationJ40/6551/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-07-26

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Registered addressCalea Mosilor 51, 70474 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

SICIM SAShared officer / director · 5 share this BΑΖΙΑΝ POWER HOLDING LIMITEDShared officer / director · 5 share this TITANShared officer / director · 5 share this LAFARGE ESSIRO SRLShared officer / director · 5 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

3 people

Name	Role	From	Source
MARCEL CONSTANTIN COBUZ	administrator	—	ONRC registry
NICU CRETU	lichidator	—	ONRC registry
NICOLAE DUŢĂ	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100