KYBE — See who's really behind any company

Company dossier

SYNERGIS DIGITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-08
KYBE ID: RO-J2023014618405 · J2023014618405 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSYNERGIS DIGITAL S.R.L.

ro_onrc

RegistrationJ2023014618405

ro_onrc

Statusactive

ro_onrc

Incorporated2023-08-08

ro_onrc

Registered addressGen. Ioan Culcer 6, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

60 total

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

ACTIVE DRIVE SHARING S.R.L.active ADA ACCESORII SRLdissolved AMERICAN CONSULTANCY LLC S.R.L.active ANAYS BEAUTY CONCEPT S.R.L.active AUTO ŞOFERUL VIP SRLactive BAT SION S.R.L.active BECHEA DEZVOLT CONSTRUCT S.R.L.active BEST CREW CONSTRUCT S.R.L.active BLUE LOTUS BY SYA S.R.L.active BRANCHE S.R.L.active BUON GUSTO BIO SRLdissolved CONSULTING INDUSTRY MASTER S.R.L.active CORA CFD CONSTRUCT SRLdissolved CORE EUROPE S.R.L.active DELTA PRODUCTION STUDIO S.R.L.active DELYDELICE S.R.L.active DIADEMA BEAUTY S.R.L.active DIAMOND DIVINA BEAUTY S.R.L.active DPFS TRADING S.R.L.active DYA EXCLUSIV S.R.L.active

+40 more

Connections

2 links

Shared operator — likely the same administrator

BLACK SWAN DIGITAL ARCHIVES S.R.L.Shared officer / director · 3 share this SEDRYA INFORSEC S.R.L.Shared officer / director · 3 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
MUSTEŢIU ALEXANDRU-CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100