DOSSIERS / DIGITAL NATIV SRL
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Company dossier

DIGITAL NATIV SRL

ONRC · COMPANY · INCORPORATED 2017-05-09
KYBE ID: RO-J40_6516_2017 · J40/6516/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIGITAL NATIV SRL
ro_onrc
J40/6516/2017
ro_onrc
active
ro_onrc
2017-05-09
ro_onrc
DORNEASCA 14, 51716 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A&G EXPERT SISTEM SRLliquidationBLACK DIAMOND PLAZA SRLactiveBMC MANAGEMENT & INVESTMENTS S.R.L.activeCALGARY LAND CORPORATION SRLactiveDIGITAL TRIAD S.R.L.activeEDVARI TECHNOLOGIES S.R.L.activeFERROVIA COMPLEX LOGISTIC SRLdissolvedGLOBAL BRANDS TRADING SRLdissolvedMOCANU IOANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUTU PREST FOOD S.R.L.activeNECULAI IULIAN-GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePANTEA MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactivePAVEL MĂDĂLINA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactivePEBO GLOBAL COSMETICS S.R.L.activePIPOIU ELENA PERSOANĂ FIZICĂ AUTORIZATĂinactivePIPOIU IULIAN-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROCORDIA CLASS S.R.L.liquidationRONIM TRADE IMPEX SRLdissolvedTOMA ANDREEA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveUNIC DANCE S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
POPA MIHAI ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100