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

DIGITAL IVACONS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-18
KYBE ID: RO-J40_19616_2023 · J40/19616/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIGITAL IVACONS S.R.L.
ro_onrc
J40/19616/2023
ro_onrc
active
ro_onrc
2023-10-18
ro_onrc
ÎNVINGĂTORILOR 9-11, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABZAIT EROL PERSOANĂ FIZICĂ AUTORIZATĂactiveBBSPORTIV STORE S.R.L.activeBMAY S.R.L.activeCAMPUS CAFFE S.R.L.activeCHIOREANU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLINICA MINDE NUTRITION S.R.L.activeCLINICA NUTRIMED CERCETARE S.R.L.activeCLINICA NUTRIMED S.R.L.activeDIOMO ENTERPRISE S.R.L.activeDOBCAR SHARING S.R.L.activeEAST CONSULTING SOLUTIONS SRLactiveGREEN BUSINESS HUB S.R.L.activeIONIȚĂ T. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveLENO ART EVENTS MUSIC S.R.L.activeMIND EDUCATION S.R.L.activeNEW WAVE INCOMPREST SRLactiveNNS CONSULTING IDEAS S.R.L.activeRĂDULESCU CARLA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveRFC CITY SRLactiveSECURE ACCOUNTING S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
IONIŢĂ VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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