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Company dossier

DIGITAL FISH S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-31
KYBE ID: RO-J40_4287_2020 · J40/4287/2020 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameDIGITAL FISH S.R.L.

ro_onrc

RegistrationJ40/4287/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-03-31

ro_onrc

Registered addressIULIU MANIU 154-156, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

22 total

ANTONESCU RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AUDIO RENT-LINE S.R.L.dissolved C.D.B. GENIUS CREATIV S.R.L.active CHILI CON COLOR S.R.L.active COFFEETOGOSHOP S.R.L.active DANY UNIVERSAL STARS SRLactive DIV MARKETING SRLactive DUMITRAŞCU ROBERT-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive LUNGU SILVIU-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactive MACROECONOMICA S.R.L.active MATEI LAURENŢIU-GELU PERSOANĂ FIZICĂ AUTORIZATĂactive M.M.C.D. EXCLUSIV MARKET SRLdissolved MUZA P2P TECHNOLOGY S.R.L.active NEDELCIU MUGUR - CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive NET INSTALL COMMUNICATIONS SRLactive PARAMOUNT CAPITAL S.R.L.active SMG TRIUMF CONSTRUCT SRLactive SPRINGER DEVELOPMENT S.R.L.active STAFF SOURCE ROMANIA S.R.L.active VAG INSTAL S.R.L.active

+2 more

Connections

3 links

Shared operator — likely the same administrator

FISH'N BRICKS S.R.L.Shared officer / director · 4 share this FISH'N BRICKS SRLShared officer / director · 4 share this FISH'N BRICKS SRLShared officer / director · 4 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.

People with significant control

1 people

Name	Role	From	Source
GRIGORIU ŞTEFAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100