DOSSIERS / DIGICOM SA
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Company dossier

DIGICOM SA

ONRC · COMPANY · INCORPORATED 1995-04-04
KYBE ID: RO-J40_2715_1995 · J40/2715/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIGICOM SA
ro_onrc
J40/2715/1995
ro_onrc
active
ro_onrc
1995-04-04
ro_onrc
Splaiul UNIRII 6, 040031 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ESANU VASILE ROMEOadministrator—ONRC registry
MARCHIDAN GELUadministrator—ONRC registry
PASCA CONSTANTIN CEZARadministrator—ONRC registry
BUDEANU PAVELlichidator judiciar—ONRC registry
S.C. GENERAL GROUP EXPERT S.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100