KYBE — See who's really behind any company

Company dossier

DIGITAL PARTNER IMMOBILIER SRL

ONRC · COMPANY · INCORPORATED 2017-07-25
KYBE ID: RO-J40_13403_2017 · J40/13403/2017 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIGITAL PARTNER IMMOBILIER SRL

ro_onrc

RegistrationJ40/13403/2017

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Statusdissolved

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Incorporated2017-07-25

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Registered addressHRISTO BOTEV 28, Bucureşti Sectorul 3, Bucureşti

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Companies at this address

3 total

DIGITAL PARTNER SRLdissolved TRANSILVANIA RADIATOR COMPANY SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

DIGITAL PARTNER SRLShared officer / director · 2 share this DIGITAL PARTNER SRLShared registered address · 3 share this TRANSILVANIA RADIATOR COMPANY SRLShared registered address · 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
EMMANUEL FLAO	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIGITAL PARTNER SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100