DOSSIERS / DIGITIZE TECH S.R.L.
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DIGITIZE TECH S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-30
KYBE ID: RO-J2019009992409 · J2019009992409 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
DIGITIZE TECH S.R.L.
ro_onrc
J2019009992409
ro_onrc
active
ro_onrc
2019-07-30
ro_onrc
ZĂGAZULUI 21-25, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
5 NEW SCENT BOUTIQUE S.R.L.activeALIAS PROPERTIES S.R.L.activeALTITUDE SOLUTION S.R.L.activeALTIUS GROUP SRLactiveALTIUS S.A.activeAXA PROPERTIES ESTATE S.R.L.activeBOTEGA RETAIL S.R.L.activeBRAND EMOTION SRLactiveBRANDIO APP S.R.L.activeBRAND MINDS S.R.L.activeBUCHAREST DENTAL CENTER S.R.L.activeCENTRELE IDEAL ROMANIA S.R.L.activeCLARIO LENS SRLactiveCLARIO OFTACLINIC SRLactiveCOLD DUCK SRLactiveCOMMUNICATION BOUTIQUE S.R.L.activeCOMUNITATEA LAPRIMULBEBE SRLactiveCURSURI PARENTALE S.R.L.activeDESIGNATE US S.R.L.activeD.G.L. AUTOMATION SOLUTIONS S.R.L.active

+28 more

People with significant control

1 people
NameRoleFromSource
CULCESCU ELENA-MIHAELAadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

high

Single-bidder procurement pattern

11 of 11 public-tender wins had only ONE bidder (100%) — the classic bid-rigging / suppressed-competition signal

low

Single-buyer dependence

100% of public wins come from one buyer (AUTORITATEA PENTRU DIGITALIZAREA ROMANIEI) — buyer–supplier capture / favouritism pattern

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 34?

4 signals
+16
Single-bidder procurement pattern
+7
Shared-director cluster
+6
Clustered address
+5
Single-buyer dependence
Composite risk score34/100