DOSSIERS / SILETIC INSTAL SRL
← SearchExport PDF
Company dossier

SILETIC INSTAL SRL

ONRC · COMPANY · INCORPORATED 2013-08-08
KYBE ID: RO-J40_9963_2013 · J40/9963/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SILETIC INSTAL SRL
ro_onrc
J40/9963/2013
ro_onrc
active
ro_onrc
2013-08-08
ro_onrc
ALEEA ZORELELOR 8, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
BREXIL S.R.L.Shared officer / director · 4 share thisVALCRINSTAL IMPEX SRLShared officer / director · 4 share thisCRIVAS INSTAL SRLShared officer / director · 4 share thisSAMO BIA CONCEPT SRLShared registered address · 6 share thisHEALTH KING SRLShared registered address · 6 share thisSENA BEAUTY STYLE SRLShared registered address · 6 share thisZENIK TEHNIK SRLShared registered address · 6 share thisMIA BEAUTY STYLE SALON SRLShared registered address · 6 share thisDRIAN-STAR SRLShared officer / director · 9 share thisDALIGA CONS SRLShared officer / director · 9 share thisGILIAT SRLShared officer / director · 9 share thisNEASTIN S.R.L.Shared officer / director · 9 share thisNCS SOLUTIONS S.R.L.Shared officer / director · 9 share thisGIFTWAY S.R.L.Shared officer / director · 9 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
BOBARU VASILEadministrator—ONRC registry
NEACŞU CONSTANTIN-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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