DOSSIERS / DIGITAL 1 VENTURES DEVELOPMENT SRL
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Company dossier

DIGITAL 1 VENTURES DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2022-03-10
KYBE ID: RO-J20_376_2022 · J20/376/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIGITAL 1 VENTURES DEVELOPMENT SRL
ro_onrc
J20/376/2022
ro_onrc
active
ro_onrc
2022-03-10
ro_onrc
COSTEŞTI 66E, 337327 Sat Costeşti, Comuna Orăştioara de Sus, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HOMORODEAN ANDREI-CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIGITAL 1 VENTURES DEVELOPMENT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100