DOSSIERS / SCHWARZ DIGITS ROMANIA SOCIETATE ÎN COMANDITĂ
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Partnership dossier

SCHWARZ DIGITS ROMANIA SOCIETATE ÎN COMANDITĂ

ONRC · PARTNERSHIP · INCORPORATED 2018-04-19
KYBE ID: RO-J2018005405403 · J2018005405403 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCHWARZ DIGITS ROMANIA SOCIETATE ÎN COMANDITĂ
ro_onrc
J2018005405403
ro_onrc
active
ro_onrc
2018-04-19
ro_onrc
DIMITRIE POMPEIU 6E, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2CAPITAL S.R.L.activeADEVARIS ACCOUNTING SRLactiveADEVARIS AUDIT SRLactiveADEVARIS CONSULTING SRLactiveALEF DISTRIBUTION RO S.A.activeALPIN MANAGEMENT CONSULTING SRLactiveBOURBON TECH SOLUTIONS S.R.L.activeCAMATWEB SRLactiveEDIT STRUCTURAL SRLactiveGLOBAL VIEW MEDICAL BUSINESS SRLactiveGLOBAL VIEW SRLactiveGSE S.A.S. AVIGNON SUCURSALA BUCURESTIactiveHR EXECUTIVE SEARCH SRLactiveICL ROMANIA S.R.L.activeIVENTA ROMANIA MANAGEMENT CONSULTING SRLactiveLD ROMANIA LIMITED S.R.L.activeLIDL BUSINESS SERVICES S.R.L.activePREDA PUBLISHING SRLactiveSCHWARZ IT INT HOLDING ROMANIA S.R.L.activeSCHWARZ S.R.L.active

+8 more

People with significant control

4 people
NameRoleFromSource
SCHWARZ SRLadministrator—ONRC registry
GAVRILĂ FELICIA-VIORICAreprezentant al persoanei juridice—ONRC registry
HORAŢIU MINCĂreprezentant al persoanei juridice—ONRC registry
ICHIM OCTAVIAN-GEORGEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100