DOSSIERS / DIGITAL SELLY S.R.L.
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DIGITAL SELLY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-22
KYBE ID: RO-J40_3831_2019 · J40/3831/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIGITAL SELLY S.R.L.
ro_onrc
J40/3831/2019
ro_onrc
active
ro_onrc
2019-03-22
ro_onrc
1 Decembrie 1918 22, 32463 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AZ STRUCTURI REZISTENTA SRLactiveCLASSIC HISTORY HOTELS SRLliquidationDUMITRU-MUNTEANU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveELEGANT TAXI SPREADING S.R.L.activeELYA SALON S.R.L.activeFAST DEAL SHOP S.R.L.dissolvedGLOBAL TOPOSMART S.R.L.activeHELP ALERT S.R.L.activeHOMECART DISCOUNTERS S.R.L.dissolvedLUCIANA IULIA CONCEPT S.R.L.activeLUNGU C. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMALANCU GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMCM PROFESSIONAL TEAM SRLdissolvedNIŢĂ I. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPIV DEALS SRLdissolvedPROREZ STRUCTURAL MOZAIC S.R.L.activeQUEEN CAR SRLdissolvedRD DEVELOPMENT BUSINESS SERVICES SRLactiveREBEL SPIRITS S.R.L.activeSITEURI SI GRAFICA S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
GÎRBU SERGIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100