DOSSIERS / DASH DIGITALLY S.R.L.
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DASH DIGITALLY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-30
KYBE ID: RO-J2023001503404 · J2023001503404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DASH DIGITALLY S.R.L.
ro_onrc
J2023001503404
ro_onrc
active
ro_onrc
2023-01-30
ro_onrc
UNIRII 35, 30822 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
AERO CONSULT SERVICES SRLdissolvedANDREI GUŢU STUDIO S.R.L.activeBIOZONE TECHNOLOGIES SRLactiveCUSTOMER DELIGHT S.R.L.activeDROVERS ADMINISTRARE IMOBILE SRLactiveEXIM BANCA ROMÂNEASCĂ S.A. BUCUREŞTI SUCURSALA BUCUREŞTIactiveEXIM BANCA ROMANEASCA S.A. BUCURESTI SUCURSALA CENTRUL DE AFACERI UNIREAactiveGEA INFRASTRUCTURE SRLdissolvedGLIESE CONSULTING SRLactiveHALLOS TECH S.R.L.dissolvedHANGIU G LORENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMENOO APP SRLdissolvedVENOMIA INDUSTRIES S.R.L.active

People with significant control

2 people
NameRoleFromSource
AVRAM DRAGOȘ-MARIANadministrator—ONRC registry
HORGHIDAN ȘTEFAN- RAREȘadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DASH DIGITALLY S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100