DOSSIERS / SILVESTRE BUSINESS SRL
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SILVESTRE BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2006-01-23
KYBE ID: RO-J40_813_2006 · J40/813/2006 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
SILVESTRE BUSINESS SRL
ro_onrc
J40/813/2006
ro_onrc
liquidation
ro_onrc
2006-01-23
ro_onrc
B-dul Burebista 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AKZO NOBEL POWDER COATINGS SA ATENA SUCURSALA BUCURESTIdissolvedALAS PREMIX SRLdissolvedAMLO INVESTITII SRLliquidationA.M.O. GLOBAL IMOBILIARE SRLliquidationATENA IMOBILIARE SRLinactiveBIROU DE ARHITECTURA DRAGULIN SRLactiveG.A.D. INVESTITII IMOBILIARE SRLliquidationGARP & SHARK DEVELOPMENTS SRLactiveIMPRESS PUBLISHING SERV SRLdissolvedJUNONA INVESTMENTS SRLdissolvedMAY DEZVOLTARI IMOBILIARE SRLliquidationNETDANIA SRLdissolvedPARLAMEDIA SRLdissolvedPRIMAGAZ - PETROL SRLdissolvedRADA CONECT SRLinactiveRIT INVESTITII IMOBILIARE SRLliquidationSHOW EXPERT SRLactiveS.T.F. IDEEA IMOBILIARE SRLliquidationTEOBALT CONSTRUCT SRLdissolved

People with significant control

2 people
NameRoleFromSource
MARIN ANA SIMONAadministrator—ONRC registry
FOCUS INSOLV IPURLlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100