DOSSIERS / RIC FISHING TEAM S.R.L.
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RIC FISHING TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-28
KYBE ID: RO-J22_693_2023 · J22/693/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
RIC FISHING TEAM S.R.L.
ro_onrc
J22/693/2023
ro_onrc
active
ro_onrc
2023-02-28
ro_onrc
Sf. Lazăr 27, 700045 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

28 total
BARNA SMART BUILD S.R.L.inactiveCABINET EXPERT CONTABIL BP SRLdissolvedCIOBANU A. VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCTH PARTS S.R.L.dissolvedD.I.S.M.A. DEMOLIZIONI, INDUSTRIALI, STRADE, MANUFATTI, AQUEDOTTI S.R.L.dissolvedEMBER SOFTWARE S.R.L.activeEUROAMIRA SRLliquidationLASH ART SOCIETY BY NADIA S.R.L.dissolvedLUXURY VISION HOME SRLactiveMAIN GLASS IAŞI SRLdissolvedMOLDACOM GRUP SRLactiveMUUBA S.R.L.activeOFFICE BUILDING S.R.L.activePANDATOURCOMPANY S.R.L.activeRĂDEANU I. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRKU & CO SRLdissolvedROBSSON TRADE SRLactiveRUTALIF SRLdissolvedSTRADADOUA SRLdissolvedSYNLOGIC AUDIT SRLactive

+8 more

Connections

7 links
Shared operator — likely the same administrator
FITNESS FREEDOM S.R.L.Shared officer / director · 2 share thisARTEPIZZA ROMANO S.R.L.Shared officer / director · 4 share thisRIC CONSULTING IASI S.R.L.Shared officer / director · 4 share thisEURO MARKET JUNIOR SRLShared officer / director · 4 share thisOUR WORLD S.R.L.Shared officer / director · 4 share thisROBSSON TRADE SRLShared officer / director · 4 share thisOFFICE BUILDING S.R.L.Shared officer / director · 4 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
MĂNĂSTIREANU FLORIN-CRISTIANadministrator—ONRC registry
RĂDEANU-HOLICOV ROBERT-CONSTANTINadministrator—ONRC registry
RÎMBU ION-IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100