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Company dossier

DIGITAL MEDIA PAYMENTS SRL

ONRC · COMPANY · INCORPORATED 2012-05-23
KYBE ID: RO-J40_5896_2012 · J40/5896/2012 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDIGITAL MEDIA PAYMENTS SRL

ro_onrc

RegistrationJ40/5896/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-05-23

ro_onrc

Registered addressGIURGIULUI 104, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

17 total

CAMBER IMPORT-EXPORT SRLactive FAEL SOFTWARE SRLactive GENERAL LEMN DISTRIB SRLactive HIDROMECANICA INVEST SRLactive LIDIZ MECANICA SRLactive MD RENOVATION LUX SRLactive MICA 99 SRLactive MIDEX STAR 2000 SRLactive MY FAVORITE PETBUSINESS SRLdissolved NEW HAIR STUDIO SRLactive PIMA AUTO SRL-Ddissolved SAMADISON COMPANY SRLdissolved THOR MEGA CONSTRUCT SRLactive TOP TOPLAM SRLactive VMA GLOBAL BUSINESS SRLactive WELCOMPREST IND SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

BYTECODE SOFTWARE SRLShared officer / director · 2 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

2 people

Name	Role	From	Source
MARINIDE CARMEN - DORELA	administrator	—	ONRC registry
POPESCU CĂTĂLIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100