DOSSIERS / SYLVER STONES CONSTRUCT S.R.L.
← SearchExport PDF
Company dossier

SYLVER STONES CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-12
KYBE ID: RO-J40_7157_2023 · J40/7157/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SYLVER STONES CONSTRUCT S.R.L.
ro_onrc
J40/7157/2023
ro_onrc
active
ro_onrc
2023-04-12
ro_onrc
POPA PETRE 3, 20801 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
VITAL TRADE S.R.L.Shared officer / director · 4 share thisPRO ACTIV DESIGN SRLShared officer / director · 4 share thisCONCEPT 44 SILCOT S.R.L.Shared officer / director · 4 share thisMETROPOLITAN ARCHITECTURE STUDIO SRLShared registered address · 6 share thisB.A.H.D. BIROU DE ARHITECTURA HOINARESCU DANIEL SRLShared registered address · 6 share thisVITAL TRADE S.R.L.Shared registered address · 6 share thisPRO ACTIV DESIGN SRLShared registered address · 6 share thisZIGIZAGA S.R.L.Shared registered address · 6 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
COTIGĂ SILVIU FLORINELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100