DOSSIERS / SILBER SHATZ CONSULTING SRL
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SILBER SHATZ CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2012-02-08
KYBE ID: RO-J40_1010_2012 · J40/1010/2012 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SILBER SHATZ CONSULTING SRL
ro_onrc
J40/1010/2012
ro_onrc
active
ro_onrc
2012-02-08
ro_onrc
REGINA MARIA 32, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

261 total

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

3GS DISTRIBUTOR SRLactiveABI SOFTWARE CONSULTING SRLactiveACS ARI CONSULTING & SOFTWARE SRLactiveADEMA SERVICE EDIL SRLactiveADVICES BUILDINGS CG S.R.L.activeA&G EARTHMOVING SRLactiveAIRLUX CARS-SERVICE SRLdissolvedAJ BRAND S.R.L.activeALBZUC SRLactiveALEANT ENGINEERING & SERVICES SOLUTIONS S.R.L.dissolvedALEANT IT HOLDING S.R.L.dissolvedALLGIAL TRADING S.R.L.dissolvedALL STORY SERVICES SRLactiveALPIGI COSTRUZIONI GROUP S.R.L.activeAMBIENTAL ENERGY POINT SRLactiveANOVATECH CONSULTING S.R.L.activeAPLUSA EUROPE SERVICES S.R.L.activeAPPOLONIA CAPITAL S.R.L.dissolvedARCHITECTURAL STUDIES SUPPORT S.R.L.activeARIANE EUROPE S.R.L.dissolved

+241 more

Connections

7 links
Shared operator — likely the same administrator
BIANCA COM IMPEX SERVICES SRLShared officer / director · 8 share thisSERGIU TRANS 2010 SRLShared officer / director · 8 share thisACCENT BEAUTY SRLShared officer / director · 8 share thisROMAN MIRELA PRESS SRLShared officer / director · 8 share thisOLMATA TOUR SRLShared officer / director · 8 share thisVILONA TWINS D.G. SRLShared officer / director · 8 share thisMUZAFER PREMIUM S.R.L.Shared officer / director · 8 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

1 people
NameRoleFromSource
ROMAN MIRELAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100