DOSSIERS / SILVER SET BUSINESS SOLUTIONS S.R.L.
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SILVER SET BUSINESS SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-21
KYBE ID: RO-J23_8015_2022 · J23/8015/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SILVER SET BUSINESS SOLUTIONS S.R.L.
ro_onrc
J23/8015/2022
ro_onrc
active
ro_onrc
2022-11-21
ro_onrc
Fortului 34, 77090 Sat Domneşti, Comuna Domneşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A&A MOTORSPORT S.R.L.activeAYŞEM GRUP SRLactiveCALCULATOARE GAMING S.R.L.activeCAPITAL MAN POWER S.R.L.activeDREAMCUT FILM S.R.L.activeGTP AUTOMATIC S.R.L.activeJOB MASTER CONSTRUCTION SOLUTIONS S.R.L.activeLE-REVES MAGNIFIC S.R.L.activeLIKEBYILKE DESIGN S.R.L.activeMACO ALPIN SRLactiveMASSA TRANSPORT INTERNATIONAL S.R.L.activeMONUMENT ARHICONSTRUCT S.R.L.activeQUICKWITTED S.R.L.activeRAPMA CONCEPT S.R.L.activeSWEET OPTIC S.R.L.activeTAVYONE TAXI S.R.L.activeTESTING CREW S.R.L.activeVIO CRIS IMOBILIARE S.R.L.activeVISCODE S.R.L.activeWORK FORCE SERVICE S.R.L.active

+1 more

People with significant control

2 people
NameRoleFromSource
HIGHGRADE STUDIO SRLadministrator—ONRC registry
VIŞAN DUMITRU-CĂTĂLINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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