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Company dossier

COMPACT SILVER SECURITY S.R.L.

ONRC · COMPANY · INCORPORATED 2012-11-21
KYBE ID: RO-J20_1049_2012 · J20/1049/2012 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCOMPACT SILVER SECURITY S.R.L.

ro_onrc

RegistrationJ20/1049/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-11-21

ro_onrc

Registered addressAVRAM IANCU, 330025 Municipiul Deva, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

24 STUNDEN BETREUUNG S.R.L.active ACASĂ IST ZU HAUSE SRLactive ACTA EDITOR SRLactive BCD EDILITARE S.R.L.active BIOFORMA S.R.L.active BYA & MARY FAST FOOD S.R.L.active CLAU EUROBAU PUTZ S.R.L.active CORNACIU CRISTIAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CORNEA MIRCEA-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactive CRUCEA GALBENĂ SOLUTIONS S.R.L.active CRUCEA GALBENĂ S.R.L.active CRYSTALIN DINAMIC SRLactive DANA & MARIANA ASIGURĂRI S.R.L.active DEIAN DEKY S.R.L.active ECHOMED CODREANU S.R.L.active ELLASIG ASISTENT IN BROKERAJ S.R.L.active EVEXCONT AUDIT S.R.L.active FARCMED CENTER SRLactive FINTEX INDUSTRIAL SISTEM S.R.L.active GERGELY EDITH MONICA ÎNTREPRINDERE INDIVIDUALĂactive

+42 more

People with significant control

2 people

Name	Role	From	Source
BRĂDEAN MIRCEA IOAN	administrator	—	ONRC registry
DUDUCĂ COLLIN CRISTIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100