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Company dossier

BLACK SWAN DIGITAL ARCHIVES S.R.L.

ONRC · COMPANY · INCORPORATED 2017-07-19
KYBE ID: RO-J40_13151_2017 · J40/13151/2017 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBLACK SWAN DIGITAL ARCHIVES S.R.L.

ro_onrc

RegistrationJ40/13151/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-07-19

ro_onrc

Registered addressG-RAL. IOAN CULCER 6, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

73 total

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

ABUNDENTIA MINISTORE SRLactive A & CELSI EXIM 99 SRLactive ADINA 2000 INTERNATIONAL SRLdissolved AKASHIC RECORD SRLactive ALFREDO SHOES SRLactive ALOE VERA FRESH S.R.L.active AM PAS COM SRLactive ANATA STAR SRLactive ANATA TRADING SRLactive AQUA SAQI S.R.L.active BALKAN EUROTIR SRLdissolved BLIDA GROUP COMPANY SRLactive BUDI INTERTRADE SRLactive CAR & GO SERVICE ACTIV SRLactive CELSI 2 OFFICE SRLactive CHERRY BUILDING SRLliquidation CRASH BOOM BANG TEAM SRLdissolved CRIS-VAL BEAUTY FASHION SRLactive DANIELA TOTAL IMPEX S.R.L.liquidation DAV PREMIUM CONSTRUCT S.R.L.dissolved

+53 more

Connections

2 links

Shared operator — likely the same administrator

SEDRYA INFORSEC S.R.L.Shared officer / director · 3 share this SYNERGIS DIGITAL S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
MUSTEŢIU ALEXANDRU-CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100