DOSSIERS / RICOMAR BUILDING SRL
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Company dossier

RICOMAR BUILDING SRL

ONRC · COMPANY · INCORPORATED 1996-11-27
KYBE ID: RO-J30_972_1996 · J30/972/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RICOMAR BUILDING SRL
ro_onrc
J30/972/1996
ro_onrc
active
ro_onrc
1996-11-27
ro_onrc
Str. RETEZATULUI 2, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TANCHIS IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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