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Company dossier

DIGITAL CONEX PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-12-16
KYBE ID: RO-J40_31296_1992 · J40/31296/1992 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameDIGITAL CONEX PRODIMPEX SRL

ro_onrc

RegistrationJ40/31296/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-12-16

ro_onrc

Registered addressSos. NICOLAE TITULESCU 94, 81611 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

17 total

AXA PRODIMPEX SRLdissolved CAPATINA EXIM SRLactive CIRA IMPEX SRLdissolved CLAUDIU PRODEXIM SRLdissolved C & V CRYSWAL IMPEX SRLdissolved DIAMED SRLdissolved EL KARAKI IMPEX COMPANY SRLdissolved EVEX AGENCY SRLdissolved FIRMA ROM-IMPEX SRLactive JENIN IMPEX SRLdissolved LULU IMPEX COM SRLdissolved NEVADA IMPEX SRLdissolved P & P IMPORT EXPORT LTD SRLdissolved RADER COMPUTER CO SRLdissolved SAVROM IMPEX SRLdissolved SISTECO SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

FANTEZIE A&C SRLShared officer / director · 5 share this KGK KONSIMPEX SERVICE SRLShared officer / director · 5 share this DIGITAL DATA 2000 SRLShared officer / director · 5 share this FUTURE BUSINESS ADVISORY S.R.L.Shared officer / director · 5 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

1 people

Name	Role	From	Source
IONESCU GABRIEL CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100