DOSSIERS / DIGITAL TIMES SERVICES S.R.L.
← Search
Company dossier

DIGITAL TIMES SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-23
KYBE ID: RO-J40_5520_2018 · J40/5520/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIGITAL TIMES SERVICES S.R.L.
ro_onrc
J40/5520/2018
ro_onrc
active
ro_onrc
2018-04-23
ro_onrc
UNIRII 71, 30829 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BWE EUROPE SRLactiveCIORÎŢĂ GEORGE-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORÎŢĂ PROPERTY & INVESTMENT GROUP SRLactiveC.K. PHARMA DISTRIBUTION SRLactiveCRIS WHITE SMILE S.R.L.activeDE FACTO EUROPE SRLactiveDENTOMEGA SRLactiveDIGITAL TIMES COMMUNICATION S.R.L.activeELLA SHINING SALON S.R.L.activeENERGY IN MOTION RO SRLactiveFONCIERE DES PAYMENT SRLactiveGA.MAF. INDUSTRIAL CONSTRUCTION SRLactiveGRAFEN SOFTWARE SRLactiveGRETAS GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveINDPAART SRLactiveINGENIOUS E-COMMERCE AGGREGATE S.R.L.activeIUDEAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMNT EUROPE INTERNATIONAL SRLactivePLAI CAPITAL PARTNERS S.R.L.activeRESILUX PACKAGING SOUTH EAST EUROPE SRLactive

+7 more

People with significant control

2 people
NameRoleFromSource
IONESCU BOGDAN-EUGENadministrator—ONRC registry
IONESCU GERMINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100