DOSSIERS / SILVER BRAD SRL
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Company dossier

SILVER BRAD SRL

ONRC · COMPANY · INCORPORATED 2015-03-16
KYBE ID: RO-J2015003154409 · J2015003154409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SILVER BRAD SRL
ro_onrc
J2015003154409
ro_onrc
active
ro_onrc
2015-03-16
ro_onrc
NERVA TRAIAN 15, 31042 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
11.22 CONSULTANCY & CREATIVE SERVICES S.R.L.activeAGRICHEMPOWER SRLactiveCARP FLORIN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCUPOFJAVA DEVELOPMENT S.R.L.activeDADO QUICK SRLactiveDERMA BODY SPA S.R.L.activeDN ESHOP S.R.L.activeDR. LUPOI MED S.R.L.activeGHEORGHIȚĂ ANDREI-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIORDACHE SABINA PERSOANĂ FIZICĂ AUTORIZATĂactiveKALON MARKETING S.R.L.activeMATEEVICI ALEXANDRU-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMC & GI REAL ESTATE SRLactiveNAVY BLUE TRADING S.R.L.activePOWER SEEDS S.R.L.activeSKY SRLactiveTONTSCH DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveVEVETRAVELS S.R.L.activeZENOVIAN SILK STYLE S.R.L.active

People with significant control

1 people
NameRoleFromSource
MARIN MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100