KYBE — See who's really behind any company

Company dossier

DIGITAL PARTNER SRL

ONRC · COMPANY · INCORPORATED 2015-07-15
KYBE ID: RO-J40_8679_2015 · J40/8679/2015 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIGITAL PARTNER SRL

ro_onrc

RegistrationJ40/8679/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-07-15

ro_onrc

Registered addressHRISTO BOTEV 28, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

3 total

DIGITAL PARTNER IMMOBILIER SRLdissolved TRANSILVANIA RADIATOR COMPANY SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

DIGITAL PARTNER IMMOBILIER SRLShared officer / director · 2 share this DIGITAL PARTNER IMMOBILIER SRLShared registered address · 3 share this TRANSILVANIA RADIATOR COMPANY SRLShared registered address · 3 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

Name	Role	From	Source
EMMANUEL FLAO	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIGITAL PARTNER IMMOBILIER SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100