DOSSIERS / RICHIE SEVEN S.R.L.
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Company dossier

RICHIE SEVEN S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-09
KYBE ID: RO-J16_3085_2019 · J16/3085/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
RICHIE SEVEN S.R.L.
ro_onrc
J16/3085/2019
ro_onrc
active
ro_onrc
2019-12-09
ro_onrc
DACIA 6, Municipiul Craiova, Dolj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PANLIAROM SRLShared registered address · 3 share thisTUDORA CONSTANTIN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisDOBRESCU FIT4LIFE S.R.L.Shared officer / director · 4 share thisSEVEN RECORDS S.R.L.Shared officer / director · 4 share thisALLMECCA RECORDS S.R.L.Shared officer / director · 4 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
DOBRESCU CĂTĂLIN-ELVISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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