DOSSIERS / DIGITAL SPOT MARKETPLACE S.R.L.
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DIGITAL SPOT MARKETPLACE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-13
KYBE ID: RO-J23_3087_2022 · J23/3087/2022 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DIGITAL SPOT MARKETPLACE S.R.L.
ro_onrc
J23/3087/2022
ro_onrc
active
ro_onrc
2022-05-13
ro_onrc
PIPERA 1H, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

3ATM MECHANICAL SRLactiveAKPINAR BARIŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveALPHA STYLE DESIGN SRL SRLactiveANNKFE BAR S.R.L.dissolvedARMAN-K CONCEPT S.R.L.dissolvedARTICLE TEN S.R.L.activeBĂCANU ŞERBAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBLACK TA OPERATIV S.R.L.activeBURLOIU ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALYPSO BLUE IMPEX S.R.L.dissolvedCOMAN PRODUCT FILIALA BUCURESTI SRLactiveCONTA LITE SRLactiveCOREART LAB S.R.L.activeDGD ADVANCED SOLUTIONS S.R.L.activeDIGITAL GOODS EVERYWHERE S.R.L.activeDIGITALLAB LIMITED SRLactiveECOMM DIGITAL MARKETPLACE S.R.L.liquidationE-DELVE INVEST SRLactiveEDUBRICKS SRLactiveEGVI DISTRIBUTION S.R.L.liquidation

+55 more

People with significant control

1 people
NameRoleFromSource
BARBU ALEXANDRU- VALERIUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECOMM DIGITAL MARKETPLACE S.R.L. · liquidation · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100