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Company dossier

RIGI COM SRL

ONRC · COMPANY · INCORPORATED 1993-01-26
KYBE ID: RO-J13_991_1993 · J13/991/1993 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameRIGI COM SRL

ro_onrc

RegistrationJ13/991/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-01-26

ro_onrc

Registered addressCom. GIRLICIU, 8678 Sat Gârliciu, Comuna Gârliciu, Constanţa

ro_onrc

Companies at this address

10 total

COOPERATIVA DE CONSUM GIRLICIUdissolved DANILA TRADE SRLdissolved ELVIN STAR SRLdissolved LA CARAIBAN SRLdissolved MICUL TRANDAFIR SRLdissolved MITY IMPEX SRLdissolved NICTUD SRLdissolved VIKI-BETI SRLdissolved XAXA SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

ANDRA & GABI SNCShared officer / director · 5 share this TEHNIK GROUP SRLShared officer / director · 5 share this S.I. SERV SERVICE SRLShared officer / director · 5 share this VISAROM CONST SRLShared officer / director · 5 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

Name	Role	From	Source
STAMATE GHEORGHE	administrator	—	ONRC registry
STAMATE ION	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAM-COM SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100