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Company dossier

DDFC IT SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-19
KYBE ID: RO-J2024003483404 · J2024003483404 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDDFC IT SERVICES S.R.L.

ro_onrc

RegistrationJ2024003483404

ro_onrc

Statusactive

ro_onrc

Incorporated2024-02-19

ro_onrc

Registered addressG-ral Mihail Eustaţiu 34, 52157 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGIS INTERNATIONAL SERVICES S.R.L.active ALFA TOURISM CENTER S.R.L.active AL GABAL S.R.L.active BACK OFFICE MANAGEMENT S.R.L.active BARBAROSA GLOBAL PARTNERS S.R.L.active BEDFORD EXCELLENCE S.R.L.active BELLEVILLE OCEANIC S.R.L.active BIG TRADE & CONSULTING SERVICES S.R.L.active BLUU DEVS SOFTWARE S.R.L.active CIRCUMNAVIGATION S.R.L.active CODEWAVE SOLUTIONS S.R.L.active COMPRESSOLUTION INTERNATIONAL S.R.L.active CONTEN NETWORK S.R.L.active DATAPACK WEB SERVICES S.R.L.active DC DIGITAL EXCELLENCE S.R.L.active DIGIPLINE S.R.L.active DIGITAL FRONTIER EUROPE S.R.L.active ELEVATECODE S.R.L.active EQCERT S.R.L.active FEW & MIGHTY S.R.L.active

+54 more

People with significant control

1 people

Name	Role	From	Source
DAFNIS DIMITRIOS	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100