DOSSIERS / RICO COMPANY SRL
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Company dossier

RICO COMPANY SRL

ONRC · COMPANY · INCORPORATED 1991-07-08
KYBE ID: RO-J13_2393_1991 · J13/2393/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RICO COMPANY SRL
ro_onrc
J13/2393/1991
ro_onrc
active
ro_onrc
1991-07-08
ro_onrc
B-dul 1 DECEMBRIE 1918, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS VG SRLactiveANGELS SRLactiveATHOS STAR SAactiveBABU S. MIHAI PFactiveBALADA NEJ SRLactiveCHERA M.MANUELA CONSIGNATIE "COMISION" AFactiveCOM AMINA SAactiveCOMISION MARKET SAactiveCOMTRANS AZUR SRLactiveDEIMAR-UNIVERSAL SRLactiveELGASTAR SAactiveELICRIN SAactiveGENERAL FLUID SA BUCUREŞTI SUCURSALA CONSTANŢAactiveMAGIC TEAM SRLactiveM.B.M.TRADING AND SERVICES SRLactiveMERAL SRLactiveNOESIS 93 SRLactivePRETORO SRLactiveRICO DAN COMPANY SAactiveTOTAL DENT SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
VICTORIA SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100