DOSSIERS / DIGITAL DOLPHIN SRL
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Company dossier

DIGITAL DOLPHIN SRL

ONRC · COMPANY · INCORPORATED 2016-10-31
KYBE ID: RO-J40_14340_2016 · J40/14340/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DIGITAL DOLPHIN SRL
ro_onrc
J40/14340/2016
ro_onrc
active
ro_onrc
2016-10-31
ro_onrc
PACHE PROTOPOPESCU 1, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
KARLA SPEED SRLShared officer / director · 5 share thisALEX COM IMPEX SRLShared officer / director · 5 share thisDIDUTZU TOYS SRLShared officer / director · 5 share thisFICS PRO SOFT SRLShared officer / director · 5 share thisCHIC & SUN SRLShared registered address · 7 share thisPANESAL PROPERTIES SRLShared registered address · 7 share thisTEATRUL VISELOR SRLShared registered address · 7 share thisGXD ETHERICLABS S.R.L.Shared registered address · 7 share thisAXA FLORINDO CONSTRUCT SRLShared registered address · 7 share thisCONSULTING HONESTY FREE SRLShared registered address · 7 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
NameRoleFromSource
RUSE ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100