DOSSIERS / RICOMAS COM SRL
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Company dossier

RICOMAS COM SRL

ONRC · COMPANY · INCORPORATED 1994-04-11
KYBE ID: RO-J10_630_1994 · J10/630/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
RICOMAS COM SRL
ro_onrc
J10/630/1994
ro_onrc
dissolved
ro_onrc
1994-04-11
ro_onrc
Com. MEREI, 127363 Sat Nenciuleşti, Comuna Merei, Buzău
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
GAMINI IMPEX SRLShared officer / director · 3 share thisANY SI DANY SRLShared officer / director · 3 share thisCOMEXPO CATALIN SRLShared registered address · 7 share thisSEB COM SRLShared registered address · 7 share thisSTOICA MARIETA PFShared registered address · 7 share thisTIMA IOV IMPEX SRLShared registered address · 7 share thisCHIRANA ION S.R.L.Shared registered address · 7 share thisSPRING COM SRLShared registered address · 7 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

2 people
NameRoleFromSource
BORCAN C NICOLAEadministrator—ONRC registry
BORCAN DUMITRUadministrator—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