DOSSIERS / RICATELA SA
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Company dossier

RICATELA SA

ONRC · COMPANY · INCORPORATED 1994-12-16
KYBE ID: RO-J30_1920_1994 · J30/1920/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RICATELA SA
ro_onrc
J30/1920/1994
ro_onrc
dissolved
ro_onrc
1994-12-16
ro_onrc
Str. GORUNULUI 6, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANDREI ANDREEA ŞTEFANIAadministrator—ONRC registry
MIHAILA MARIA OTILIAadministrator—ONRC registry
SZEG NOEMI SIMONAadministrator—ONRC registry
INSOLVENŢA SM SPRLlichidator judiciar—ONRC registry
ANDOR MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100