DOSSIERS / EXODIGITAL DEVELOPMENT S.R.L.
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EXODIGITAL DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-13
KYBE ID: RO-J2023003009126 · J2023003009126 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
EXODIGITAL DEVELOPMENT S.R.L.
ro_onrc
J2023003009126
ro_onrc
active
ro_onrc
2023-07-13
ro_onrc
ARTELOR 4, 400439 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
FM SERVICII SRLShared registered address · 3 share thisFIRMEON.RO DIGITAL CONSULTING S.R.L.Shared officer / director · 3 share thisEXODIGITAL S.R.L.Shared registered address · 3 share thisEXODIGITAL S.R.L.Shared officer / director · 4 share thisLUXEVA BUY S.R.L.Shared officer / director · 4 share thisDOCLOUD DIGITALBIZ S.R.L.Shared officer / director · 4 share thisDOCLOUD DIGITALBIZ S.R.L.Shared officer / director · 7 share thisSENZOR WEBMEDIA SRLShared officer / director · 7 share thisLAGUNA SHARKS S.R.L.Shared officer / director · 7 share thisMRS LAGUNA CONSTRUCT IMOB S.R.L.Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
COSTEA ALINA ANTOANETAadministrator—ONRC registry
COSTEA RADU-MARIUSadministrator—ONRC registry
LUCA GABRIELadministrator—ONRC registry
LUCA MĂDĂLINA ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100