DOSSIERS / LICURICI IMPORT EXPORT SRL
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Company dossier

LICURICI IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2002-09-26
KYBE ID: RO-J2002009508404 · J2002009508404 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LICURICI IMPORT EXPORT SRL
ro_onrc
J2002009508404
ro_onrc
active
ro_onrc
2002-09-26
ro_onrc
Str. Daniel Barceanu 31, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
TRAPEZ BUILDING SERVICES SRLShared registered address · 5 share thisPOZITIVSOFT SRLShared registered address · 5 share thisNICA-PERSINARU EMANUELA PFShared registered address · 5 share thisNUFARUL ALB 28 COMPREST SRLShared registered address · 5 share thisLEAD SERV CONCEPT SRLShared officer / director · 6 share thisRTT AUTO PREST SRLShared officer / director · 6 share thisADMIN SERV LOGISTIC S.R.L.Shared officer / director · 6 share thisPRODAN DELIVERY SERVICE S.R.L.Shared officer / director · 6 share thisMEKNASSA HOLDINGS LIMITEDShared 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
GROSU FLORIN BOGDANadministrator—ONRC registry
GROSU GETAadministrator—ONRC registry
GROSU IOANA LIOARAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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