DOSSIERS / DIGITAL BROKER SRL
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Company dossier

DIGITAL BROKER SRL

ONRC · COMPANY · INCORPORATED 2017-01-16
KYBE ID: RO-J23_108_2017 · J23/108/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DIGITAL BROKER SRL
ro_onrc
J23/108/2017
ro_onrc
dissolved
ro_onrc
2017-01-16
ro_onrc
BUCUREŞTILOR 21-25, 75100 Oraş Otopeni, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
STR ASSET MANAGEMENT BRASOV S.R.L.Shared officer / director · 9 share thisREMOTE FRONT DESK S.R.L.Shared officer / director · 9 share thisDIGITAL BROKER SRLShared officer / director · 9 share thisSTR ASSET MANAGEMENT S.R.L.Shared officer / director · 9 share thisMOBILE VISION SRLShared officer / director · 9 share thisBARKHILL TRADING SRLShared officer / director · 9 share thisBARKHILL TRADING SRLShared officer / director · 9 share thisVROOM S.R.L.Shared officer / director · 9 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
NameRoleFromSource
PUTINEANU ALEX-DORELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIGITAL BROKER SRL · 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