DOSSIERS / RONICIP SRL
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Company dossier

RONICIP SRL

ONRC · COMPANY · INCORPORATED 2003-12-08
KYBE ID: RO-J27_1792_2003 · J27/1792/2003 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

liquidation
RONICIP SRL
ro_onrc
J27/1792/2003
ro_onrc
liquidation
ro_onrc
2003-12-08
ro_onrc
Str. PROF. ION NEGRE 1, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
PREST SERVICE SRLShared registered address · 8 share thisCDMS CONSTRUCT SRLShared registered address · 8 share thisPATRICHI SNCShared registered address · 8 share thisMODA CLASIC PROD SRLShared registered address · 8 share thisNELVA PREST SRLShared registered address · 8 share thisVĂDUVA MARIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisSPORT FISHING TOURS SRLShared registered address · 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
AAXINIEI DORUadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100