DOSSIERS / IFN DIGIMUN SRL
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Company dossier

IFN DIGIMUN SRL

ONRC · COMPANY · INCORPORATED 2003-05-15
KYBE ID: RO-J38_382_2003 · J38/382/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
IFN DIGIMUN SRL
ro_onrc
J38/382/2003
ro_onrc
dissolved
ro_onrc
2003-05-15
ro_onrc
Str. MARIN SORESCU 8, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
PROGRESUL SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂShared officer / director · 2 share thisK & LN GUAVA JUICE S.R.L.Shared officer / director · 5 share thisRENO BELGE S.R.L.Shared officer / director · 5 share thisVELZ DAR FISH S.R.L.Shared officer / director · 5 share thisDASPRO CONSULTING SRLShared officer / director · 5 share thisSANTOIU VICTOR AFShared registered address · 8 share thisALPIN III SRLShared registered address · 8 share thisPANA ANTON LUCIAN AFShared registered address · 8 share thisA+B VLASCEANU PETRE AFShared registered address · 8 share thisDAFINCESCU MARIA ÎNTREPRINDERE FAMILIALĂShared registered address · 8 share thisDULCA NICOLAE PFShared registered address · 8 share thisRETEZAT SRLShared registered address · 8 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

2 people
NameRoleFromSource
MOATĂR MIRELAadministrator—ONRC registry
ŞERBAN ZINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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