DOSSIERS / FICA SRL
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Company dossier

FICA SRL

ONRC · COMPANY · INCORPORATED 1999-03-17
KYBE ID: RO-J16_210_1999 · J16/210/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
FICA SRL
ro_onrc
J16/210/1999
ro_onrc
dissolved
ro_onrc
1999-03-17
ro_onrc
1184 Sat Călăraşi, Comuna Călărasi, Dolj
ro_onrc

Companies at this address

33 total
ADELFOS COM SRLdissolvedANDREI-DANCIU FLORICA PFdissolvedARDELEANU MARIAN PFdissolvedBOULEAN ION AFdissolvedBRANDIBUR OPREA AFdissolvedBRODEX COM SRLdissolvedCIUCA RODICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUCA VIORICA PFdissolvedDELIBASA PANTELIE PFdissolvedDOBRICA IONITA PFdissolvedELENGIN SRLactiveEPURAN FLORENTINA SNCdissolvedFLORILIV IMPEX SRLdissolvedFROLINI IMPEX SRLdissolvedGEONEA NICOLITA - CROITORIE, BRODERIE PFdissolvedGHEORGHE DOREL PFdissolvedLIDI-CRIS SRLdissolvedLIVECO CONSTRUCT SRLdissolvedMINSARV SRLdissolvedMIRIGEL LEANA AFdissolved

+13 more

Connections

10 links
Shared operator — likely the same administrator
NESMO INTERNATIONAL GRUP SRLShared officer / director · 3 share thisCONY SRLShared officer / director · 3 share thisIODAMI COMPROD SRLShared officer / director · 4 share thisPETROIANU COM SNCShared officer / director · 4 share thisGALETEANU G & G SNCShared officer / director · 4 share thisFIRUZE CLUB CAFFE SRLShared officer / director · 6 share thisMULTI KULTI SRLShared officer / director · 6 share thisLENY COMP SRLShared officer / director · 6 share thisDUMBAN TRANS SRLShared officer / director · 6 share thisALMATA G COM IND SRLShared officer / director · 6 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

3 people
NameRoleFromSource
CRĂCIUN LENUŢAadministrator—ONRC registry
NICULESCU CONSTANŢAadministrator—ONRC registry
CII ALBU JANETAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100