Key facts
activeDIGITAL NET SRL
ro_onrc
J40/4687/1999
ro_onrc
active
ro_onrc
1999-05-19
ro_onrc
Str. Contesti 6, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc
Company dossier
DIGITAL NET SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
11 totalBARBU I.MARIUS-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂBUGAEVSCHI CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂBUGAEVSCHI LAURA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂCLUB 89 COM IMPEX SRLCRISENDO MEDICAL SRLELA 84 SRLINFO PROD CONSULT SRLIONESCU C.D.ANDREEA-CORINA PERSOANĂ FIZICĂ AUTORIZATĂIONESCU CRISTIAN-DAN PERSOANĂ FIZICĂ AUTORIZATĂPETROIU DORINA AF
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| SERBAN ANNE-MARIE | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100