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

ONRC · COMPANY · INCORPORATED 2021-11-03
KYBE ID: RO-J23_6889_2021 · J23/6889/2021 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
ECOMM DIGITAL MARKETPLACE S.R.L.
ro_onrc
J23/6889/2021
ro_onrc
liquidation
ro_onrc
2021-11-03
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 SRLactiveDIGITAL SPOT MARKETPLACE S.R.L.activeE-DELVE INVEST SRLactiveEDUBRICKS SRLactiveEGVI DISTRIBUTION S.R.L.liquidation

+55 more

People with significant control

2 people
NameRoleFromSource
BARBU ALEXANDRU-VALERIUadministrator—ONRC registry
ENSO SPRLadministrator judiciar—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

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100