DOSSIERS / RIBO-COMPANY SRL
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Company dossier

RIBO-COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-12-22
KYBE ID: RO-J22_3238_1994 · J22/3238/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
RIBO-COMPANY SRL
ro_onrc
J22/3238/1994
ro_onrc
active
ro_onrc
1994-12-22
ro_onrc
COSTACHE NEGRI 16, 700073 Municipiul Iaşi, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CASA ALBA IASI S.R.L.Shared registered address · 4 share thisHOME CARE SOLUTIONS SRLShared registered address · 4 share thisDACOFOR TRAINING S.R.L.Shared registered address · 4 share thisTRESOR SAShared officer / director · 8 share thisACTIVITY AFTERSCHOOL S.R.L.Shared officer / director · 8 share thisLUCIA COM SRLShared officer / director · 8 share thisATELIERUL DE ÎNFRUMUSEŢARE LOTUS S.R.L.Shared officer / director · 8 share thisFLOWER'S & SONS INDUSTRIES IMPEXIM SRLShared officer / director · 8 share thisMORPHEUS LASER CLINIQUE S.R.L.Shared officer / director · 8 share thisACTIVITY VACANTE S.R.L.Shared officer / director · 8 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
FLORESCU LUCIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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