DOSSIERS / DIGHER COM SRL
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Company dossier

DIGHER COM SRL

ONRC · COMPANY · INCORPORATED 1994-03-01
KYBE ID: RO-J27_365_1994 · J27/365/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DIGHER COM SRL
ro_onrc
J27/365/1994
ro_onrc
dissolved
ro_onrc
1994-03-01
ro_onrc
5662 Comuna Taşca, Neamţ
ro_onrc

Companies at this address

34 total
APOPEI CONSTANTIN AFdissolvedBIRSAN-SON STELIAN AFdissolvedBOBU COMPANY SNCdissolvedBOBU ELENA AFdissolvedBUDURACHE SILVICA PFdissolvedBUTUNOI GHEORGHE AFdissolvedCAREAZA GHEORGHITA PFdissolvedCATEAN MIHAELA PFdissolvedCHISOR IOAN AFdissolvedCIUBOTARIU SNCdissolvedCOJOCARU LA RASCRUCE SNCliquidationCRISTEA ANIMIR SNCdissolvedEUROPINUS INTERNATIONAL SRLdissolvedFICHIU MARIANA AFdissolvedFICMAR PROD COM SRLdissolvedGEO COM SRLdissolvedHIRJETE SORINEL AFdissolvedICAS SRLdissolvedIONAS MEG COM SNCdissolvedMUCENICU DORINA AFdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
GREVAL CONS SRLlichidator judiciar—ONRC registry
GRIGOREAN GEORGEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100