DOSSIERS / DIGE IMPEX SRL
← SearchExport PDF
Company dossier

DIGE IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-22
KYBE ID: RO-J40_4184_1992 · J40/4184/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIGE IMPEX SRL
ro_onrc
J40/4184/1992
ro_onrc
dissolved
ro_onrc
1992-02-22
ro_onrc
Aleea POIANA MARE 8, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GAO GEadministrator—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