DOSSIERS / DIGITEK IMPEX SRL
← SearchExport PDF
Company dossier

DIGITEK IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-11-29
KYBE ID: RO-J12_2444_2002 · J12/2444/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIGITEK IMPEX SRL
ro_onrc
J12/2444/2002
ro_onrc
active
ro_onrc
2002-11-29
ro_onrc
P-ta UNIRII 11, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COSTEA VASILEadministrator—ONRC registry
KISS CSABA GABORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100