DOSSIERS / DIGITAL MEDICAL SUPPLY ROMANIA S.R.L.
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DIGITAL MEDICAL SUPPLY ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-16
KYBE ID: RO-J40_10465_2021 · J40/10465/2021 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIGITAL MEDICAL SUPPLY ROMANIA S.R.L.
ro_onrc
J40/10465/2021
ro_onrc
active
ro_onrc
2021-06-16
ro_onrc
ŞERBAN VODĂ 133, 40205 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

74SOFTWARE ROMANIA S.R.L.activeADDENDA PHARMACEUTICALS S.R.L.activeAGRI ECO LAND FARMING S.R.L.activeALFASIGMA ROMÂNIA S.R.L.activeALPHA TECHNOLOGIES S.R.L.activeAMC RO STUDIO S.R.L.activeAVIAT INTERNATIONAL HOLDINGS , INC.DELAWARE-SUCURSALA BUCURESTI ROMANIAactiveBBB FASTENERS CRAIOVA SRLactiveBENEFIT BROKER DE PENSII PRIVATE SRLactiveBENEFIT SYSTEMS SRLactiveBONDA NUTRITIA ANIMALA S.R.L.activeCOMMA OIL & CHEMICALS MARKETING SRLactiveCOVRIG CROCANT S.R.L.activeCREDITEXPRESS FINANCIAL SERVICES SRLactiveDAXOIL PETROLEUM SRLactiveDF ACQUISITION SUB LIMITED SRLactiveDUTCH REAL ESTATE SRLactiveFLYWIRE ROMANIA S.R.L.activeFROGSLAYER ROMANIA S.R.L.activeHORNBECK OFFSHORE OPERATORS, LLC WILMINGTON SUCURSALA BUCUREŞTIactive

+31 more

People with significant control

1 people
NameRoleFromSource
TOR KALLE CONNERYD LUNDGRENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIGITAL MEDICAL SUPPLY FRANCE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100