DOSSIERS / RITRISE SRL
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Company dossier

RITRISE SRL

ONRC · COMPANY · INCORPORATED 2015-02-10
KYBE ID: RO-J27_83_2015 · J27/83/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
RITRISE SRL
ro_onrc
J27/83/2015
ro_onrc
dissolved
ro_onrc
2015-02-10
ro_onrc
DIMITRIE LEONIDA 35, 610178 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Companies at this address

14 total
ADASA TOPSTIL SRLactiveAXA GLASS 2000 SRLliquidationBACIU VASILE-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAN ALIN ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBURLACU I. A. VASILE ÎNTREPRINDERE INDIVIDUALĂactiveCIOBANU ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAKO LOGISTICS EUROPE SRLactiveDRAGAN ANDREI-SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRUBYMA GROUP S.R.L.activeRUSU GABRIEL-NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveSERVSTAL PRO S.R.L.dissolvedVAMANU ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVERTICAL PLANNING S.R.L.active

People with significant control

3 people
NameRoleFromSource
COSTÎN VIRGINIAadministrator—ONRC registry
COSTÎN VLAD-IOANadministrator—ONRC registry
GABOR BOGDAN ILIEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RITRISE SRL · dissolved · name-sim 1.0) — 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