DOSSIERS / 4 DIGITAL GROUP CONSULTING S.R.L.
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4 DIGITAL GROUP CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2026-03-19
KYBE ID: RO-J2026018670006 · J2026018670006 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
4 DIGITAL GROUP CONSULTING S.R.L.
ro_onrc
J2026018670006
ro_onrc
active
ro_onrc
2026-03-19
ro_onrc
Moșilor 88, 30152 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

728 total

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

18 ANI IMP. - EXP. SRLactive4 WAVE BRO SRLactiveA&A BAU S.R.L.activeAAS - ALL ABOUT SERVICES S.R.L.activeABO GROUP S.R.L.activeABORDARE IMMIGRATION S.R.L.activeABORDARE S.R.L.activeACHIZIȚII INTELIGENTE GRUP S.R.L.activeACS CONSTRUCT EXPERT BUSINESS S.R.L.activeACTIVITY POINTS S.R.L.activeACTM &CO S.R.L.activeAD GLASS S.R.L.activeAD MALL S.R.L.activeADRIANA DRAGAN FIT S.R.L.activeADYSERV CONSULTING ACTIV SRLactiveAESTHETIC PARK SRLactiveAG ELECTRICAL SOLUTIONS S.R.L.activeAGHAMOHAMMADI YANI MIKAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveAGRI 2000 NET RO S.R.L.activeAGRI SUD NICO S.R.L.active

+708 more

People with significant control

1 people
NameRoleFromSource
ROMAN GEORGEadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 728 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROMAN GEORGE (officer) matches PEP Gheorghe Roman — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100