DOSSIERS / DIGICOM SOFTWARE SRL
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Company dossier

DIGICOM SOFTWARE SRL

ONRC · COMPANY · INCORPORATED 1997-12-11
KYBE ID: RO-J05_1673_1997 · J05/1673/1997 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIGICOM SOFTWARE SRL
ro_onrc
J05/1673/1997
ro_onrc
active
ro_onrc
1997-12-11
ro_onrc
Cart. soimul, 3575 Loc. Aleşd, Oraş Aleşd, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGENTIA CIUMPE SRLactiveANIMABO PRODIMPEX SRLactiveARSCONS SRLactiveBERDICCHIA INSTAL SRLactiveBRITSIM SRLactiveCIOBAN CRINA ANGELA PFactiveCLARION TRADING IFN SRLactiveCONTAB SOFT SRLactiveCRAFIL EXIM SRLactiveCRETU ADRIAN OVIDIU AFactiveCZEGENYI ALEXANDRU PFactiveDOMOKOS ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDULOVEŢ ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveEIGEL FRANCISC PERSOANĂ FIZICĂ AUTORIZATĂactiveETA ALEX TRADE SRLactiveFEKETE GHEZA TAMAS PFactiveFICETOLA EMILIO SRLactiveFUNG EXPORT TARGU JIU SRL SUCURSALA ALESDactiveGAGU AUREL PFactiveGAMALAT SRLactive

+40 more

People with significant control

1 people
NameRoleFromSource
ŢEŢ ADRIAN DARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100