DOSSIERS / DIGITAL MOLDA S.R.L.
← SearchExport PDF
Company dossier

DIGITAL MOLDA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-05
KYBE ID: RO-J35_450_2024 · J35/450/2024 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
DIGITAL MOLDA S.R.L.
ro_onrc
J35/450/2024
ro_onrc
liquidation
ro_onrc
2024-02-05
ro_onrc
Constructorilor 38, 300571 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

42 total
AD MINERAL INVEST S.R.L.activeAICHA DISTRIBUTION S.R.L.activeAISHA DISTRIBUTION S.R.L.activeANGHELUŞ C. COSTACHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIARO FASHION S.R.L.activeBOROȘ I. ANCA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBULBOACĂ EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUSINESS DGB S.R.L.activeCARPATHIAN SOFTWARE SRLactiveCODEFATHER S.R.L.activeDANCE WITH FRANCISKA S.R.L.activeD & A ORGANIC STORE S.R.L.dissolvedDATAWAY STUDIO SRLactiveDAVID SORANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGLOW BY ANCA BOROS S.R.L.inactiveGPM CHOOSE FAST BOX S.R.L.activeHIGH DELIVARY METHOD S.R.L.activeISHTAR INTERNET GROUP S.R.L.activeKALEIDOSCOPIC JOURNEY S.R.L.liquidationMAPS IOT S.R.L.active

+22 more

People with significant control

1 people
NameRoleFromSource
PATKOS CSABAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 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