KYBE — See who's really behind any company

Company dossier

DIGITALSTEEZ S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-04
KYBE ID: RO-J2021000678235 · J2021000678235 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDIGITALSTEEZ S.R.L.

ro_onrc

RegistrationJ2021000678235

ro_onrc

Statusactive

ro_onrc

Incorporated2021-02-04

ro_onrc

Registered addressPIPERA 168C, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

5 TAGETES DESIGN S.R.L.active AIX COMPANY S.R.L.active AMA GARDEN S.R.L.active BCB CONSTANTIN AUTO S.R.L.active BERAT CONSTRUCT S.R.L.active BOLDTUNES S.R.L.active CERCHEZAN GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive DOI ZECE ENTERTAINMENT & EVENTS S.R.L.active FIRMFIRE S.R.L.active GEMINI TEAM S.R.L.active IONS COM S.R.L.active MALUA DATA FACTORY S.R.L.active MG STRATEGIC SOLUTION S.R.L.active MIOLIV SOLUTIONS S.R.L.active NATALIV SERVICII S.R.L.active P ART GLOBAL COMMUNICATION S.R.L.active R&B PROFESSIONAL EVENTS S.R.L.active RIEDL FURNISHINGS S.R.L.active RUNA TECH SOLUTIONS S.R.L.active SCRIECIU CRISTIAN-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

1 people

Name	Role	From	Source
MILEA DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100