DOSSIERS / SILVA FOREST 2008 SRL
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SILVA FOREST 2008 SRL

ONRC · COMPANY · INCORPORATED 2008-08-27
KYBE ID: RO-J52_726_2008 · J52/726/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SILVA FOREST 2008 SRL
ro_onrc
J52/726/2008
ro_onrc
dissolved
ro_onrc
2008-08-27
ro_onrc
111, 87087 Sat Căscioarele, Comuna Găiseni, Giurgiu
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CRISALIDA HOTELS SRLShared officer / director · 11 share thisOVALTIN CONCEPT SRLShared officer / director · 11 share thisAUTOPARBRIZ SRLShared officer / director · 11 share thisDONPET s.r.o.Shared officer / director · 11 share thisTECH WRITER S.R.L.Shared officer / director · 11 share thisAG ALPIN PREST SRLShared officer / director · 11 share thisCONSTRUCTAURIS SRLShared officer / director · 11 share thisOVERKLIFF SERVICES S.R.L.Shared officer / director · 11 share thisCAMAS SRLShared officer / director · 11 share thisROBERT ALPYN HN SRLShared officer / director · 11 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
NEAGU AURELIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100