DOSSIERS / SILVAL SRL
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SILVAL SRL

ONRC · COMPANY · INCORPORATED 1995-06-02
KYBE ID: RO-J52_255_1995 · J52/255/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SILVAL SRL
ro_onrc
J52/255/1995
ro_onrc
dissolved
ro_onrc
1995-06-02
ro_onrc
Com. FRATESTI, 8376 Sat Cetatea, Comuna Frăteşti, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
S.C. MANAGEMENT CONSULT S.R.L.lichidator—ONRC registry
MANAGEMENT CONSULT IPURLlichidator judiciar—ONRC registry
PREOTU GEORGEreprezentant al persoanei juridice—ONRC registry
PREOTU STEFANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100