KYBE — See who's really behind any company

Company dossier

DESIGNATE US S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-07
KYBE ID: RO-J2021008209402 · J2021008209402 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDESIGNATE US S.R.L.

ro_onrc

RegistrationJ2021008209402

ro_onrc

Statusactive

ro_onrc

Incorporated2021-05-07

ro_onrc

Registered addressZĂGAZULUI 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.active ALIAS PROPERTIES S.R.L.active ALTITUDE SOLUTION S.R.L.active ALTIUS GROUP SRLactive ALTIUS S.A.active AXA PROPERTIES ESTATE S.R.L.active BOTEGA RETAIL S.R.L.active BRAND EMOTION SRLactive BRANDIO APP S.R.L.active BRAND MINDS S.R.L.active BUCHAREST DENTAL CENTER S.R.L.active CENTRELE IDEAL ROMANIA S.R.L.active CLARIO LENS SRLactive CLARIO OFTACLINIC SRLactive COLD DUCK SRLactive COMMUNICATION BOUTIQUE S.R.L.active COMUNITATEA LAPRIMULBEBE SRLactive CURSURI PARENTALE S.R.L.active D.G.L. AUTOMATION SOLUTIONS S.R.L.active DIGITIZE TECH S.R.L.active

+28 more

People with significant control

1 people

Name	Role	From	Source
GHEORGHIU ELIZA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100