DOSSIERS / DIGESTA SRL
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Company dossier

DIGESTA SRL

ONRC · COMPANY · INCORPORATED 1992-04-03
KYBE ID: RO-J22_826_1992 · J22/826/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DIGESTA SRL
ro_onrc
J22/826/1992
ro_onrc
dissolved
ro_onrc
1992-04-03
ro_onrc
Str. COM.VOINESTI, Comuna Voineşti, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
STELLARIA SRLShared officer / director · 6 share thisMIBau OHGShared officer / director · 6 share thisRELU TRANS SRLShared officer / director · 6 share thisREZISTENT DOBREANU ART S.R.L.Shared officer / director · 6 share thisSERVIS GEPA SRLShared 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

3 people
NameRoleFromSource
DOBREANU GHEORGHEadministrator—ONRC registry
C.I.P.I. HOTEA M.LILYadministrator judiciar—ONRC registry
HOTEA M.LILYreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100