DOSSIERS / D.G. INSTANT PAY SRL
← Search
Company dossier

D.G. INSTANT PAY SRL

ONRC · COMPANY · INCORPORATED 2010-06-21
KYBE ID: RO-J22_898_2010 · J22/898/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D.G. INSTANT PAY SRL
ro_onrc
J22/898/2010
ro_onrc
active
ro_onrc
2010-06-21
ro_onrc
Sat Cristeşti, Comuna Holboca, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CURCIUC DENISadministrator—ONRC registry
CURCIUC GHENADIEadministrator—ONRC registry
DM INSOLV CONSULT IPURLlichidator—ONRC registry
DUMITRIU MIRCEA EMILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100