DOSSIERS / INGENIOM DIGITAL S.R.L.
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Company dossier

INGENIOM DIGITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-05
KYBE ID: RO-J32_1946_2022 · J32/1946/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
INGENIOM DIGITAL S.R.L.
ro_onrc
J32/1946/2022
ro_onrc
dissolved
ro_onrc
2022-09-05
ro_onrc
AVRAM IANCU 18A, 551058 Municipiul Mediaş, Sibiu
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SELVINAZ SULTAN SRLShared registered address · 2 share thisINGENIOM MARKETING S.R.L.Shared officer / director · 7 share thisMOBILASIL HADU S.R.L.Shared officer / director · 7 share thisALBERT BISTRO S.R.L.Shared officer / director · 7 share thisINDUSTRIAL SERVICE SRLShared officer / director · 7 share thisSZYLAND AGRICO S.R.L.Shared officer / director · 7 share thisSZILEVO SON S.R.L.Shared officer / director · 7 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
SZILAGYI SZILARDadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INGENIOM MARKETING S.R.L. · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100