DOSSIERS / DIGI INFOPRINT EXPERT S.R.L.
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DIGI INFOPRINT EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-02
KYBE ID: RO-J20_820_2019 · J20/820/2019 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DIGI INFOPRINT EXPERT S.R.L.
ro_onrc
J20/820/2019
ro_onrc
active
ro_onrc
2019-05-02
ro_onrc
BRAZILOR 52, 331074 Municipiul Hunedoara, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARION VIORELadministrator—ONRC registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ARION VIOREL (officer) matches PEP Viorel Arion — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARION VIOREL (officer) matches PEP Viorel Arion — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100