DOSSIERS / DIGITAL SPY RESEARCH SRL
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Company dossier

DIGITAL SPY RESEARCH SRL

ONRC · COMPANY · INCORPORATED 2003-07-30
KYBE ID: RO-J40_10419_2003 · J40/10419/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
DIGITAL SPY RESEARCH SRL
ro_onrc
J40/10419/2003
ro_onrc
inactive
ro_onrc
2003-07-30
ro_onrc
Str. Ion Manolescu 6, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100