DOSSIERS / DGD ADVANCED SOLUTIONS S.R.L.
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DGD ADVANCED SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-09
KYBE ID: RO-J2021002285231 · J2021002285231 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DGD ADVANCED SOLUTIONS S.R.L.
ro_onrc
J2021002285231
ro_onrc
active
ro_onrc
2021-04-09
ro_onrc
PIPERA 1H, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

3ATM MECHANICAL SRLactiveAKPINAR BARIŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveALPHA STYLE DESIGN SRL SRLactiveANNKFE BAR S.R.L.dissolvedARMAN-K CONCEPT S.R.L.dissolvedARTICLE TEN S.R.L.activeBĂCANU ŞERBAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBLACK TA OPERATIV S.R.L.activeBURLOIU ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALYPSO BLUE IMPEX S.R.L.dissolvedCOMAN PRODUCT FILIALA BUCURESTI SRLactiveCONTA LITE SRLactiveCOREART LAB S.R.L.activeDIGITAL GOODS EVERYWHERE S.R.L.activeDIGITALLAB LIMITED SRLactiveDIGITAL SPOT MARKETPLACE S.R.L.activeECOMM DIGITAL MARKETPLACE S.R.L.liquidationE-DELVE INVEST SRLactiveEDUBRICKS SRLactiveEGVI DISTRIBUTION S.R.L.liquidation

+55 more

People with significant control

1 people
NameRoleFromSource
GUȚOI DĂNUȚadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MRG ADVANCED SOLUTIONS S.R.L. · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100