DOSSIERS / DIGITAL ASSET MANAGEMENT SRL
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DIGITAL ASSET MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2017-09-25
KYBE ID: RO-J40_16375_2017 · J40/16375/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
DIGITAL ASSET MANAGEMENT SRL
ro_onrc
J40/16375/2017
ro_onrc
dissolved
ro_onrc
2017-09-25
ro_onrc
PATINOARULUI 23, 30355 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

149 total

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

2 GECOR SERV SRLactiveACCENT GALAXY SRLactiveACHOKA STONE SRLactiveAGRO GREEN FRESH CONCEPT S.R.L.activeALEX & MIHAELA DE LUXE SRLactiveALIMENT MEAT COMPANY SRLdissolvedAL KUFE IMPEX SRLactiveALPIN TOP RENT S.R.L.activeALROSTAR GALAXY SRLdissolvedAMASGATE RENTAL S.R.L.activeAMOROS ENERGY S.R.L.activeANCESTRAL WELLNESS CENTRE S.R.L.activeANDROMED LINE SRLactiveANEMAR BESTECH S.R.L.dissolvedANIMALS RESORT S.R.L.activeARJUNA LUX TEAM SRLactiveARMONY INTERMED SRLactiveASTERIX CENTRAL SRLactiveASTORIA CENTRAL STAFF SRLdissolvedASTRA EURO MEAT SRLinactive

+129 more

Connections

11 links
Shared operator — likely the same administrator
5EF EUROPEAN ENERGY EFFICIENT ECONOMY EQUITY S.A.Shared officer / director · 12 share thisHAPPY TOUR SRLShared officer / director · 12 share this5EF EUROPEAN ENERGY EFFICIENT ECONOMY EQUITY MANAGEMENT S.R.L.Shared officer / director · 12 share thisMAVERS AUTODEAL SPV S.R.L.Shared officer / director · 12 share thisNEO ENERGY DEVELOPMENT S.R.L.Shared officer / director · 12 share thisMAVERS INKITECH SPV S.R.L.Shared officer / director · 12 share thisSOCRATES CONSULTANCY S.R.L.Shared officer / director · 12 share thisMAVERS INKI SPV S.R.L.Shared officer / director · 12 share thisTHE MAVERS S.R.L.Shared officer / director · 12 share thisMAVERS DIKTA SPV S.R.L.Shared officer / director · 12 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.

Showing 10 of 11 — full graph via /v1/entities/RO-J40_16375_2017/network.

People with significant control

1 people
NameRoleFromSource
GOGOAȘĂ RADUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100