DOSSIERS / DIGAD 22 IMPEX SRL
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Company dossier

DIGAD 22 IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-12-13
KYBE ID: RO-J40_13172_2002 · J40/13172/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIGAD 22 IMPEX SRL
ro_onrc
J40/13172/2002
ro_onrc
active
ro_onrc
2002-12-13
ro_onrc
PANDURI 17, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

247 NETWORKS QUANTUM ACTIV SRLactiveACECOREC SRLactiveADMIN MANAGEMENT CONCEPT SRLactiveADVANCED CONCEPT SHOP SRLactiveA&G SERVICII DE PUBLICITATE SRLactiveAKERMAN FINANCE GRUP SRLactiveALEX FRUCT INTERNAŢIONAL SRLactiveALEX TONICO AND FAMILY SRLactiveALPHA ASKEXIM SRLactiveATACADO DISTRIBUTIONE SRLactiveAUTHENTIC PUB SRLactiveCITY SECURITY CONCEPT SRLactiveCLEAN ELECTRIC SERVICES SRLactiveCOMPAREX ROMANIA SRLactiveCONSVIT INVEST HOLDING SRLactiveCORADO - 72 TRADE LINE SRLactiveCS&CI GRUP INSTAL SRLactiveDELFIN GREEN INTERNATIONAL SRLactiveDRAG & ALI TRANS INTERNATIONAL SRLactiveDUAL EXPERT CONSTRUCT SRLactive

+57 more

People with significant control

2 people
NameRoleFromSource
AA TOTAL INSOLVENCY IPURLlichidator judiciar—ONRC registry
NISTOR MANDACHE IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100