KYBE — See who's really behind any company

Company dossier

DIGITAL COMPLET SRL

ONRC · COMPANY · INCORPORATED 2005-03-10
KYBE ID: RO-J04_523_2005 · J04/523/2005 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDIGITAL COMPLET SRL

ro_onrc

RegistrationJ04/523/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-03-10

ro_onrc

Registered addressStr. ŞTEFAN CEL MARE, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău

ro_onrc

Companies at this address

65 total

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

ALL AUTO TRANS SRLactive ANISCA D. MARIA PFdissolved ASANDI A. ZSUZSANA PFdissolved ASANDI S. SIMION ÎNTREPRINDERE INDIVIDUALĂdissolved AXINTE VASILE AFdissolved BARBALATA C. MARIA PFdissolved BIEA MIHAELA AFdissolved BIRTALAN I. MARINELA AFdissolved BOBEICĂ PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BODO-MAR SRLdissolved BOTONI IMPEX SNCdissolved BUCUR V. M. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved CAR PIK SRLdissolved CARRIERO VITTORIO SRLdissolved CLASIC SHOES SRLdissolved COMFOREST SA GORGOTA-PRAHOVA SUCURSALA COMANESTIdissolved COMP COLOR SRLdissolved DANIMAX SRLdissolved DARMANESCU MARIA AFdissolved DUTA V. MIOARA PFdissolved

+45 more

Connections

2 links

Shared operator — likely the same administrator

PROBIS IMPEX SRLShared officer / director · 3 share this LIDO-IMPEX SRLShared officer / director · 3 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
DARIE GH. DANIEL-GHEORGHIŢĂ	administrator	—	ONRC registry
PUŞCALĂU GÎRŢU N. NECULAI ELIADE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100