KYBE — See who's really behind any company

Company dossier

RICOMI WORK GRUP S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-27
KYBE ID: RO-J22_2001_2018 · J22/2001/2018 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameRICOMI WORK GRUP S.R.L.

ro_onrc

RegistrationJ22/2001/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-07-27

ro_onrc

Registered addressMorii 3, 707020 Sat Aroneanu, Comuna Aroneanu, Iaşi

ro_onrc

Companies at this address

3 total

MIFAV ARONEŞTI S.R.L.dissolved MIHARONEȘTI S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

MIHARONEȘTI S.R.L.Shared registered address · 3 share this MIFAV ARONEŞTI S.R.L.Shared registered address · 3 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

Name	Role	From	Source
EXPRESSS LICHIDATOR IPURL	lichidator judiciar provizoriu	—	ONRC registry
LUPU DANIEL	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Director with failed companies

Composite risk score28/100