DOSSIERS / KEY DIGITAL SPACE S.R.L.
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KEY DIGITAL SPACE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-04
KYBE ID: RO-J2021013377404 · J2021013377404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
KEY DIGITAL SPACE S.R.L.
ro_onrc
J2021013377404
ro_onrc
active
ro_onrc
2021-08-04
ro_onrc
AZURULUI 1, 061191 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MB SMART TAX S.R.L.Shared registered address · 2 share thisBOOKS LEAD S.R.L.Shared officer / director · 10 share thisBOOKZONE S.R.L.Shared officer / director · 10 share thisBESTSELLER PUBLISHING SRLShared officer / director · 10 share thisU CRAIOVA 1948 CLUB SPORTIV S.A.Shared officer / director · 10 share thisCONTACT DIRECT SRLShared officer / director · 10 share thisLOGISTICLAND EXCLUSIV S.R.L.Shared officer / director · 10 share thisMIDNIGHT BOOKS S.R.L.Shared officer / director · 10 share thisCONTACT DIRECT SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BOOKZONE"Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ENCEANU FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100