DOSSIERS / DIGITECH IND SRL
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Company dossier

DIGITECH IND SRL

ONRC · COMPANY · INCORPORATED 2012-11-19
KYBE ID: RO-J2012013534409 · J2012013534409 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIGITECH IND SRL
ro_onrc
J2012013534409
ro_onrc
active
ro_onrc
2012-11-19
ro_onrc
DĂRNICIEI 52, 51098 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŞERBAN GABRIEL PAULadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100