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Company dossier

DIGITAL METRICS CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2017-10-25
KYBE ID: RO-J40_18028_2017 · J40/18028/2017 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 9 Risk signals 2 Sources

Key facts

active

Legal nameDIGITAL METRICS CONSULTING SRL

ro_onrc

RegistrationJ40/18028/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-10-25

ro_onrc

Registered addressPARCULUI 20, 12329 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

52 total

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

ANABERG CONCEPT S.R.L.active ANOMIS DELIGHT S.R.L.active BARBU ALEXANDRU-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactive BIALLA ECOMMERCE S.R.L.active BIRO-MEDIA TRADING SRLactive BVT PROPERTY GROUP S.R.L.active CBC DANIANA MANAGEMENT SRLactive CILIBIU IONUȚ-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive CREATII FLORALE S.R.L.active DEEP WORK INSIGHTS S.R.L.active DELTA CAPITAL INVESTMENTS S.R.L.active DESIGN MYSLEEP S.R.L.active DMV AVAGIL TRANS SRLactive DRIVERS LUXURY TRAVEL S.R.L.active EXCLUSIVE LUXURY TRAVEL S.R.L.active EXPRESS WASH SERVICES S.R.L.dissolved FASHION BUSINESS SERVICES S.R.L.active GEARUT IMOBILIARE S.R.L.active IMPACTAUTOMATE S.R.L.active INNOVITAMED S.R.L.active

+32 more

Connections

9 links

Shared operator — likely the same administrator

CUBICK SOFT TECH S.R.L.Shared officer / director · 5 share this KARIOKA EVENTS SRLShared officer / director · 5 share this DIGITAL METRICS SRLShared officer / director · 5 share this SHTEPHLID TRANS SRLShared officer / director · 9 share this DM FOCUS S.R.L.Shared officer / director · 9 share this LMS ESTATE S.R.L.Shared officer / director · 9 share this BUGLESS IT S.R.L.Shared officer / director · 9 share this LE COTOYShared officer / director · 9 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 8 of 9 — full graph via /v1/entities/RO-J40_18028_2017/network.

People with significant control

2 people

Name	Role	From	Source
DRĂCSINEANU DAN ANDREI	administrator	—	ONRC registry
ȘTEFAN BOGDAN DUMITRU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100