DOSSIERS / LIA DIGITAL S.R.L.
← SearchExport PDF
Company dossier

LIA DIGITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-23
KYBE ID: RO-J40_7191_2018 · J40/7191/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
LIA DIGITAL S.R.L.
ro_onrc
J40/7191/2018
ro_onrc
active
ro_onrc
2018-05-23
ro_onrc
GRIVIŢEI 190, 10752 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

23 total
ALEKSANDRA INTERMED - AGENT DE ASIGURARE SRLdissolvedBAUKONSTRUCT DESIGN SRLactiveBIG SMILE DENTALEX S.R.L.activeBOND COMINVEST SRLactiveDAN ALEXANDRU METROPOLITAN S.R.L.activeDEJANU-AGAPI ALINA-BIANCA ÎNTREPRINDERE INDIVIDUALĂdissolvedDREAM DMC SRLinactiveEARTHBOUND S.R.L.activeEVENTS PRODUCTION CONCEPT SRLliquidationEVISH CONCEPT STORE S.R.L.activeGLAMOUR ART MEDIA S.R.L.activeHARRIS HOLDING SRLactiveIRON ESTATE MANAGEMENT S.R.L.activeITERUM CONSTRUCT SRLactiveLAUR TELECOM DATA SRLdissolvedLUX LENS ART S.R.L.liquidationMARAMIL TRADITIONAL SRLactiveRASCO CONSTRUCT DEVELOPMENT SRLactiveROYAL DUMIS SRLactiveSOFT ART MEDIA GROUP S.R.L.liquidation

+3 more

Connections

5 links
Shared operator — likely the same administrator
BURNS EMPIRE SRL-DShared officer / director · 6 share thisGEO DRIVE MOBIL S.R.L.Shared officer / director · 6 share thisOXO TOTALPREST SRLShared officer / director · 6 share thisADRIANA IMPORT EXPORT SRLShared officer / director · 6 share thisGEO DRIVE MOBIL S.R.L.Shared officer / director · 6 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
NameRoleFromSource
DOBRESCU ADRIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100