DOSSIERS / LP DIGITAL CONTROL SRL
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LP DIGITAL CONTROL SRL

ONRC · COMPANY · INCORPORATED 1994-12-16
KYBE ID: RO-J12_4052_1994 · J12/4052/1994 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LP DIGITAL CONTROL SRL
ro_onrc
J12/4052/1994
ro_onrc
active
ro_onrc
1994-12-16
ro_onrc
Str. AUREL VLAICU 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AUGUSTUS IMPEX SRLactiveBOARI VASILE AFactiveBORBE MIHAI LIVIU PFactiveCASPIN IMPEX SRLactiveDARIMEX COM SRLactiveDECO MOON PRODIMPEX SRLactiveDENTA FILM SRLactiveDERASAN SRLactiveELECTROSYST PRODSERV SRLactiveGRUP IDARA SRLactiveMANALMET SRLactiveMAN IULIU PFactiveMC GAMMA IMPEX SRLactiveMIAMI IMPEX SRLactiveMIDANCO IMPEX SRLactiveNOVOMARK IMPORT EXPORT PRESTARI SERVICII SI PRODUCTIE SRLactiveOBRIZ SRLactiveON ALBA PRESTSERV SRLactivePETRAR VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactivePIATRA NATURALA SRLactive

+14 more

People with significant control

1 people
NameRoleFromSource
SZILAGYI PETERadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SZILAGYI PETER (officer) matches PEP Péter Szilágyi — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100