DOSSIERS / RITMIC SRL
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RITMIC SRL

ONRC · COMPANY · INCORPORATED 1996-12-23
KYBE ID: RO-J04_1486_1996 · J04/1486/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RITMIC SRL
ro_onrc
J04/1486/1996
ro_onrc
active
ro_onrc
1996-12-23
ro_onrc
Str. MIRON COSTIN 85, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARSENI N. NECULAI FLORINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBANU N. DUMITRU ÎNTREPRINDERE FAMILIALĂactiveDASCONSULT SRLactiveDELORIN COM SRLactiveELBRUS EXIM SRLactiveEXPRESS CONSULTING SRLactiveGIRETTI SRLactiveGUNEA N. CLAUDIU IULIAN AFactiveHORTICOLA-GIDCOB SNCactiveK.L.T. PARTENER SRLactiveKONAMI IMPEX SRLactiveLEGAL ADVISER SRLactiveMAJEFARM SRLactiveNETACAD SRLactiveNORMENDE COM SRLactivePARASCAN I. MARIA PFactiveŞARGU C. MITICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveSERE-TRANS SRLactiveSIVALI SRLactiveSTEPAL SERV IFN SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
CHIRILĂ MARIAadministrator—ONRC registry
LECA MIHAELA-CARMENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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