DOSSIERS / DIGIFAST S.R.L.
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DIGIFAST S.R.L.

ONRC · COMPANY · INCORPORATED 2026-07-06
KYBE ID: RO-J2026043160008 · J2026043160008 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIGIFAST S.R.L.
ro_onrc
J2026043160008
ro_onrc
active
ro_onrc
2026-07-06
ro_onrc
Luica 46, 40993 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ANGHEL STORE S.R.L.activeAPOSTOL TRUEVALUE S.R.L.activeARVENTIS S.R.L.activeAUREOROMA S.R.L.activeBAIJINZZI S.R.L.activeBALCAN ARDENA S.R.L.activeBALOI BLINKBUY S.R.L.activeBAOZC COIP S.R.L.activeBLUESKY INNOVATIONS S.R.L.activeCHENGLINKEJI S.R.L.activeCHUUANONLINE S.R.L.activeCIURICA ONLINE MARKET S.R.L.activeCLEANING BY ELVORA S.R.L.activeCOMPUTERGREEN S.R.L.activeCORBAN ORIENT PEARL S.R.L.activeCOSTESCU JINBAO MARKET S.R.L.activeDAHUARETAIL S.R.L.activeDAPENGSHOP S.R.L.activeDENGJUTECH S.R.L.activeDOBRE VIRGIL GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+99 more

People with significant control

1 people
NameRoleFromSource
QIU GENGCHENGadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2026-07-06) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100