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Company dossier

SILSO DIGITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-03
KYBE ID: RO-J2024019719009 · J2024019719009 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSILSO DIGITAL S.R.L.

ro_onrc

RegistrationJ2024019719009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2024-09-03

ro_onrc

Registered addressMETALURGIEI 132, 41837 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

438 total

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

ABT MONTAJ DIVERS S.R.L.liquidation ACTIVITY HUB S.R.L.dissolved ADASEB DEVELOPMENT S.R.L.active ADE CAFFE-GRILL S.R.L.liquidation A.F.B. KANDIMARIA S.R.L.active AFG NO LIMITS S.R.L.liquidation AGRO BIO INVEST CSG SRLactive AGRO NATURAL SOLUTIONS SRLdissolved AKD BUSINESS S.R.L.active ALBU LAURA CONSULTING S.R.L.active ALEXA FRUCTE & LEGUME SRLactive ALEXSOF FAST FOOD S.R.L.active ALFIRAT CONSTRUCT ACTIV S.R.L.active ALMOND CREATIVE STUDIO S.R.L.dissolved ALPHABYTE SOLUTIONS S.R.L.active ALPHA TOTAL DISTRIBUTION S.R.L.dissolved A&M NET-SALES INVEST SRLactive ANAIS MATEO S.R.L.liquidation ANGELS CONSULTANTS S.R.L.liquidation ANMISA CONCEPT S.R.L.active

+418 more

Connections

4 links

Shared operator — likely the same administrator

SILSO ADVISER S.R.L.Shared officer / director · 3 share this EASY EDITING S.R.L.Shared officer / director · 4 share this SILSO GROUP S.R.L.Shared officer / director · 4 share this PAGE UP DIGITAL S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
BEȘLIU ALEXANDRU-DORIN	administrator	—	ONRC registry
BEŞLIU CLAUDIA	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100