DOSSIERS / LICRIS CALIN SNC
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Partnership dossier

LICRIS CALIN SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-05-06
KYBE ID: RO-J17_1204_1993 · J17/1204/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LICRIS CALIN SNC
ro_onrc
J17/1204/1993
ro_onrc
dissolved
ro_onrc
1993-05-06
ro_onrc
Str. ARAD 4, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ELA SRLShared officer / director · 4 share thisMILIGENI IMPEX SRLShared officer / director · 4 share thisVIRGO SRLShared officer / director · 4 share thisRINCIU SRLShared officer / director · 9 share thisBLUE MARINE SRLShared officer / director · 9 share thisAMIDORE MED S.R.L.Shared officer / director · 9 share thisOXAM COM SRLShared officer / director · 9 share thisAMIRE MED SRLShared officer / director · 9 share thisROMLINE PLUS SRLShared officer / director · 9 share thisDOIMED SRLShared officer / director · 9 share thisF & D PRODCOM SRLShared 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

2 people
NameRoleFromSource
CALIN LIVIUadministrator—ONRC registry
IANCU DOINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100