DOSSIERS / DATA ENTRY SERVICES S.R.L.
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DATA ENTRY SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-09
KYBE ID: RO-J40_2463_2023 · J40/2463/2023 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DATA ENTRY SERVICES S.R.L.
ro_onrc
J40/2463/2023
ro_onrc
active
ro_onrc
2023-02-09
ro_onrc
COL. IOSIF ALBU 88, 32531 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACE METRICS & CONSULTING S.R.L.activeAGILE DIGITAL S.R.L.activeALIN AND ARIK INVESTMENTS S.R.L.activeB2B GE - MAG S.R.L.activeBĂEŞU PAUL-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveBESPOKE TAILORING S.R.L.activeBEST SOLUTIONS 4 BUSINESS S.R.L.activeBIASOF LOGISTIC SRLactiveBRT CONSULTING TECH S.R.L.activeCHIRIAC CRISTIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAUDIUANG TECH S.R.L.activeCRISTIAN ADVISOR S.R.L.activeCRISTIAN CURUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTINETT S.R.L.activeCYBERPRO SOLUTIONS S.R.L.activeDARA FENG SHUI SRLactiveDBS BUSINESS DISTRIBUTION SRLactiveDIGITAL MARKETING SPECIALIST S.R.L.activeDIGITAL NEW CONCEPT DESIGN S.R.L.activeDRIVE ALTERNATIV ACTIV S.R.L.active

+48 more

People with significant control

1 people
NameRoleFromSource
DEACONEASA CARMEN - ELISABETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100