DOSSIERS / DIGIMATIC SRL
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Company dossier

DIGIMATIC SRL

ONRC · COMPANY · INCORPORATED 2004-12-30
KYBE ID: RO-J22_2958_2004 · J22/2958/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DIGIMATIC SRL
ro_onrc
J22/2958/2004
ro_onrc
dissolved
ro_onrc
2004-12-30
ro_onrc
Str. ŞTEFAN CEL MARE 5, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BANCA COMERCIALA ROMANA SA BUCURESTI SUCURSALA PASCANIShared registered address · 4 share thisC.E.C.I. MIXT IMPEX SRLShared registered address · 4 share thisROMWATT SRLShared registered address · 4 share thisVITACEEA 25 SRLShared officer / director · 6 share thisEBATECH RO S.R.L.Shared officer / director · 6 share thisMIRCONS GRUP 17 SRLShared officer / director · 6 share thisCLR HYDRAULICS SRLShared officer / director · 6 share thisTEONIKA S.R.L.Shared officer / director · 6 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

1 people
NameRoleFromSource
ROMAN NICULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100