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Company dossier

CONVERSION MARKETING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-01
KYBE ID: RO-J2022005955239 · J2022005955239 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 9 Risk signals 2 Sources

Key facts

active

Legal nameCONVERSION MARKETING S.R.L.

ro_onrc

RegistrationJ2022005955239

ro_onrc

Statusactive

ro_onrc

Incorporated2022-09-01

ro_onrc

Registered addressGARA HERĂSTRĂU 6, 20334 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

20 total

ATLAS INTEGRATED TECHNOLOGIES S.R.L.active CHERRYCODE LABS S.R.L.dissolved DELIVERY SOLUTIONS S.A.active EMAG IT RESEARCH SRLactive EMAG OPERATIONS S.R.L.active EMAG RETAIL FACILITY S.R.L.active EMAG RETAIL S.R.L.active GAMBIT DIGITAL S.R.L.active GAMBIT INVESTMENT S.R.L.active GAMBIT RECRUITMENT S.R.L.active HEYBLU FINANCIAL SERVICES IFN S.A.active HEYBLU S.R.L.dissolved OPTIONS FINANCIAL SERVICES S.R.L.active PC GARAGE SRLactive QUALITEST DC RO S.R.L.active SAMEDAY TECHNOLOGY S.R.L.active WIPRO IT SERVICES S.R.L.active WIPRO TECHNOLOGIES SRLactive WIPRO TECHNOLOGY SOLUTIONS S.R.L.active

Connections

9 links

Shared operator — likely the same administrator

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

2 people

Name	Role	From	Source
ROIBU OLEG	administrator	—	ONRC registry
VĂDUVA BOGDAN-LIVIU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100