DOSSIERS / DIGITEK SRL
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DIGITEK SRL

ONRC · COMPANY · INCORPORATED 2004-07-30
KYBE ID: RO-J27_1045_2004 · J27/1045/2004 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

liquidation
DIGITEK SRL
ro_onrc
J27/1045/2004
ro_onrc
liquidation
ro_onrc
2004-07-30
ro_onrc
B-dul ŞTEFAN CEL MARE, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Companies at this address

47 total
AANEI IOMEX SNCdissolvedADI IULIAN COM SRLdissolvedALVAMAR COM SRLdissolvedANEGROAEI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANGELO NATUR SRLdissolvedATANASIU CONSTANTIN AFdissolvedCIOCOIU V VASILE PFdissolvedCOMAUR SRLdissolvedCONSBAC GRUP SRLdissolvedCONSULTING OFFICE SRLdissolvedCOZMA V GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRID COM SRLdissolvedDOMINTE VERONICA PFdissolvedEURO PROMPT SRLdissolvedFLOREAN MEZOSTAR & CO SNCdissolvedGALMED PLANT SRLactiveGORCEA C. LICĂ AFdissolvedGORCEA LICA AFdissolvedIFTIME VIORICA AFdissolvedISACHI NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+27 more

Connections

1 link
Shared operator — likely the same administrator
MELTEXIM SRLShared officer / director · 2 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
MAVROIAN D. IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100