DOSSIERS / RICIBICI SRL
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Company dossier

RICIBICI SRL

ONRC · COMPANY · INCORPORATED 2006-04-14
KYBE ID: RO-J13_1152_2006 · J13/1152/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
RICIBICI SRL
ro_onrc
J13/1152/2006
ro_onrc
dissolved
ro_onrc
2006-04-14
ro_onrc
SIRETULUI 38, 900675 Municipiul Constanţa, Constanţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SEA & SUN BUSINESS SRLShared registered address · 2 share thisPROFESIONAL TOP MANAGEMENT SRLShared officer / director · 9 share thisELLBIC SIMBOL SRLShared officer / director · 9 share thisBET TRANS 97 SRLShared officer / director · 9 share thisVARUJAN CONSULT BUSINESS SRLShared officer / director · 9 share thisELISSE COM SRLShared officer / director · 9 share thisCOLINA COM SRLShared officer / director · 9 share thisPROCONSULT CONSTRUCTII SRLShared officer / director · 9 share thisELYZEN THERAPY S.R.L.Shared officer / director · 9 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
NameRoleFromSource
ŞTEFAN ELISABETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100