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Company dossier

DIGITAL UPNOVAE MIND S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-13
KYBE ID: RO-J2022018059407 · J2022018059407 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 8 Risk signals 2 Sources

Key facts

active

Legal nameDIGITAL UPNOVAE MIND S.R.L.

ro_onrc

RegistrationJ2022018059407

ro_onrc

Statusactive

ro_onrc

Incorporated2022-09-13

ro_onrc

Registered addressMOŞILOR 88, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

265 total

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

AC STUDIO COLLECTION S.R.L.active ADORASHOP MARKETING ONLINE S.R.L.active A.HOMORODEAN S.R.L.dissolved AKOMA RETAIL S.R.L.dissolved ALEX DENISA MARIA CONSTRUCT S.R.L.active ALEX LIVRĂRI LA DOMICILIU S.R.L.active ALFIE COMMERCE S.R.L.active AL HADBA ESTABLISHMENT S.R.L.dissolved ALIN DESIGN 3D PRINTING S.R.L.active ALISON TRANSPORT S.R.L.active ALL GODS MARKET S.R.L.active AMARIEI M. LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactive ANDEXPORT GROUP EXPRESS S.R.L.active ANDREI DENISA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive ANGELMETATRON UNIVERSE S.R.L.active ANIWELL SRLactive ARCU WEBDEVELOPER LINE S.R.L.active ARDAS CONSTRUCTII GENERALE S.R.L.active ARTAWORX SOLUTIONS S.R.L.active ART DEVELOPMENT S.R.L.active

+245 more

Connections

8 links

Shared operator — likely the same administrator

GWZ GmbHShared officer / director · 9 share this POWER FASTNERS SRLShared officer / director · 9 share this Schlüsseldienst365 GmbHShared officer / director · 9 share this PHARMA NETWORK CO SRLShared officer / director · 9 share this ANL UTIL TRANS S.R.L.Shared officer / director · 9 share this PHARMA NETWORK SRLShared officer / director · 9 share this AAD BUSINESS SOLUTIONS S.R.L.Shared officer / director · 9 share this A&A URSU RRS S.R.L.Shared officer / director · 9 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

Name	Role	From	Source
DUMITRU ALEXANDRU-ANDREI	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100