DOSSIERS / DOGECOIN SMART SOLUTION S.R.L.
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DOGECOIN SMART SOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-22
KYBE ID: RO-J40_3917_2024 · J40/3917/2024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOGECOIN SMART SOLUTION S.R.L.
ro_onrc
J40/3917/2024
ro_onrc
active
ro_onrc
2024-02-22
ro_onrc
ALUNIŞULUI 180, 40748 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACRON MANAGEMENT S.R.L.activeAIM FOR THE STARS S.R.L.activeARNOLD MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveBELLE BRISE SRLactiveBEST SLK S.R.L.activeBITCOIN SMART SOLUTION S.R.L.activeBLUEMI S.R.L.activeBNC RIDE S.R.L.activeBREAJEN ELISABETA-IULIANA ÎNTREPRINDERE FAMILIALĂactiveCHIRCULESCU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRIŢĂ ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMCEPT STUDIO S.R.L.activeCONSTANTINESCU TEODOR-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactiveDANDIO DESIGN SRLactiveDKS BLOC CONSTRUCT SRLactiveELECTRONIC ONLINE SERVICES S.R.L.activeETHEREUM SMART SOLUTION S.R.L.activeFAMILY VALY-LUP SRLactiveGO BIG OR GO HOME S.R.L.activeGREATSU INTERNATIONAL TRADE CO SRLactive

+34 more

People with significant control

2 people
NameRoleFromSource
POPA SILVIU-MIHAIadministrator—ONRC registry
SIRIWARDANA HARITHA LAKSHAN PIYUMANTHAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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