DOSSIERS / DIGELS SRL
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DIGELS SRL

ONRC · COMPANY · INCORPORATED 2007-06-05
KYBE ID: RO-J09_520_2007 · J09/520/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DIGELS SRL
ro_onrc
J09/520/2007
ro_onrc
dissolved
ro_onrc
2007-06-05
ro_onrc
Sat Cazasu, Comuna Cazasu, Brăila
ro_onrc

Companies at this address

33 total
BERBEC MIHAI PFdissolvedBURLACU STEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALIA COM SRLdissolvedCONSTANTIN LILIANA PFdissolvedCONSTATIAN SRLdissolvedDARNIMAN SRLinactiveELZORAB SRLdissolvedEUROPEAN CARGO SURVEY SRLactiveFLALEX TRADE SRLactiveGAVRILA LAURENTIU-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHEORGHIU GUTA PFdissolvedHAVUZ COMPANY SRLinactiveHELITEXPOD SRLdissolvedIASPIS SRLinactiveIEDIDIA SRLactiveION IONEL PFdissolvedLEGRAS IMPEX SRLdissolvedLINE QUALITY SRLdissolvedLOZCAZ SRLdissolvedMAVIANA PROD SRLliquidation

+13 more

People with significant control

1 people
NameRoleFromSource
DOBRIN STĂNICĂadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100