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Company dossier

DIGITAL MARKETING SPECIALIST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-03
KYBE ID: RO-J40_7413_2020 · J40/7413/2020 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDIGITAL MARKETING SPECIALIST S.R.L.

ro_onrc

RegistrationJ40/7413/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-07-03

ro_onrc

Registered addressCOL. IOSIF ALBU 88, 32531 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACE METRICS & CONSULTING S.R.L.active AGILE DIGITAL S.R.L.active ALIN AND ARIK INVESTMENTS S.R.L.active B2B GE - MAG S.R.L.active BĂEŞU PAUL-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive BESPOKE TAILORING S.R.L.active BEST SOLUTIONS 4 BUSINESS S.R.L.active BIASOF LOGISTIC SRLactive BRT CONSULTING TECH S.R.L.active CHIRIAC CRISTIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CLAUDIUANG TECH S.R.L.active CRISTIAN ADVISOR S.R.L.active CRISTIAN CURUS PERSOANĂ FIZICĂ AUTORIZATĂactive CRISTINETT S.R.L.active CYBERPRO SOLUTIONS S.R.L.active DARA FENG SHUI SRLactive DATA ENTRY SERVICES S.R.L.active DBS BUSINESS DISTRIBUTION SRLactive DIGITAL NEW CONCEPT DESIGN S.R.L.active DRIVE ALTERNATIV ACTIV S.R.L.active

+48 more

People with significant control

1 people

Name	Role	From	Source
GAE ADRIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100