DOSSIERS / SILVERBELAMI SRL
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Company dossier

SILVERBELAMI SRL

ONRC · COMPANY · INCORPORATED 2017-04-03
KYBE ID: RO-J2017000398206 · J2017000398206 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SILVERBELAMI SRL
ro_onrc
J2017000398206
ro_onrc
active
ro_onrc
2017-04-03
ro_onrc
Decebal 12, 30967 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

1,414 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CLAIM S.R.L.active2EL BISTRO S.R.L.active2NA FARM SRLliquidation3DINVENT.RO S.R.L.active4SIS TOGETHER PAYMENT S.R.L.active4SIS TOGETHER S.R.L.activeAA&D EQUITY ADVISORY SRLdissolvedABARB CONTENT PRODUCTION S.R.L.activeABC CONTA PREST S.R.L.activeABC PACK SOLUTIONS S.R.L.activeABCRYPTO ROMANIA S.R.L.activeABE FASHION KIDS S.R.L.activeABIGAIL FASHION STUDIO S.R.L.activeABITZSCH TRADING WORLDWIDE S.R.L.dissolvedABUNDA S.R.L.activeABYGGO TRADE S.R.L.activeACADA CONSTRUCT EXPERT S.R.L.activeACANTRAZ PORTEX SRLactiveACCESIBILI ONLINE SRLdissolvedACCESS INTERNATIONAL EMEA S.R.L.active

+1,394 more

People with significant control

2 people
NameRoleFromSource
IANCU MARIANadministrator—ONRC registry
ȘOMĂCESCU SIMONA-OLIMPIADAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,414 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100