DOSSIERS / SILPO IMPORT EXPORT SRL
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SILPO IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-03-19
KYBE ID: RO-J40_6595_1992 · J40/6595/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SILPO IMPORT EXPORT SRL
ro_onrc
J40/6595/1992
ro_onrc
dissolved
ro_onrc
1992-03-19
ro_onrc
Sos. OLTENITEI 230, 041328 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ARGINT 2008 SRLShared officer / director · 2 share thisFORTUS SRLShared officer / director · 2 share thisDIO PRESTSERV SRLShared registered address · 4 share thisARES VS SRLShared registered address · 4 share thisPROMOTION FOTO SRLShared registered address · 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

2 people
NameRoleFromSource
ANTOHE IONadministrator—ONRC registry
ARGINT GEANIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100