DOSSIERS / LICURICI CONSTRUCT REZIDENT S.R.L.
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Company dossier

LICURICI CONSTRUCT REZIDENT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-05
KYBE ID: RO-J2019004645409 · J2019004645409 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LICURICI CONSTRUCT REZIDENT S.R.L.
ro_onrc
J2019004645409
ro_onrc
active
ro_onrc
2019-04-05
ro_onrc
ALEXANDRU IVASIUC 34-40, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
LICURICIUL CONSTRUCT SRLShared officer / director · 7 share thisPROD COM LICURICIUL EXIM SRLShared officer / director · 7 share thisCOMSTAND INTERMED SRLShared officer / director · 7 share thisMON SPEDITION 2005 SRLShared officer / director · 7 share thisNASIFIN SERVICE SRLShared officer / director · 7 share thisGIULIANO IMPEX SRLShared officer / director · 7 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
ŢICU IULIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LICURICIUL CONSTRUCT SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100