DOSSIERS / DIGITAL SYSTEMS XXI SRL
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DIGITAL SYSTEMS XXI SRL

ONRC · COMPANY · INCORPORATED 1997-04-08
KYBE ID: RO-J40_2669_1997 · J40/2669/1997 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIGITAL SYSTEMS XXI SRL
ro_onrc
J40/2669/1997
ro_onrc
active
ro_onrc
1997-04-08
ro_onrc
STĂNILA 6, 32709 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BLACK ROOTS RESOURCES SRL-DactiveCAZACU VERONICA-PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCERTRANS LEVEL SRLactiveCIOBANU M. MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU VALERIE. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLUBMATH CIC S.R.L.activeCOMPACT IT SOLUTIONS SRLactiveDATA LAYER S.R.L.activeEUROSELL NETWORK SRLactiveEXPERTRANS LEVEL SRLactiveFORT PLUS SRLactiveFORT SOFT SRLactiveLUPU OCTAV-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTEANU F. PERSOANĂ FIZICĂ AUTORIZATĂactiveRAZIEL FASHION S.R.L.activeSOUL STYLE SRLactive

People with significant control

1 people
NameRoleFromSource
ALBU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALBU GHEORGHE (officer) matches PEP Gheorghe Albu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100