DOSSIERS / JICHICI CONSULTING SERVICES S.R.L.
← SearchExport PDF
Company dossier

JICHICI CONSULTING SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-11
KYBE ID: RO-J2021000563351 · J2021000563351 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
JICHICI CONSULTING SERVICES S.R.L.
ro_onrc
J2021000563351
ro_onrc
active
ro_onrc
2021-02-11
ro_onrc
Ţarcu 17/1, 307285 Sat Moşniţa Nouă, Comuna Moşniţa Nouă, Timiş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
JICHICI INVESTMENT SERVICES S.R.L.Shared registered address · 2 share thisJICHICI CONSULTING SRLShared officer / director · 6 share thisGENI SOFT GROUP SRLShared officer / director · 6 share thisJICHICI INVESTMENT SERVICES S.R.L.Shared officer / director · 6 share thisH.C.B. IMO-PROJECT SRLShared officer / director · 6 share thisM-TECH CONSULTING 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

2 people
NameRoleFromSource
GOIDACI GABRIELA ROXANAadministrator—ONRC registry
JICHICI CIPRIAN-CORNELIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JICHICI CONSULTING SRL · dissolved · name-sim 0.56) — 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