DOSSIERS / JICHICI CONSULTING SRL
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Company dossier

JICHICI CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2011-07-22
KYBE ID: RO-J35_1711_2011 · J35/1711/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
JICHICI CONSULTING SRL
ro_onrc
J35/1711/2011
ro_onrc
dissolved
ro_onrc
2011-07-22
ro_onrc
Str. ACAD. ALEXANDRU BORZA 4, 300022 Municipiul Timişoara, Timiş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
TIERRA FORMER SRLShared registered address · 4 share thisJICHICI CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisH.C.B. IMO-PROJECT SRLShared registered address · 4 share thisGENI SOFT GROUP SRLShared officer / director · 6 share thisJICHICI INVESTMENT SERVICES S.R.L.Shared officer / director · 6 share thisM-TECH CONSULTING SRLShared officer / director · 6 share thisJICHICI CONSULTING SERVICES S.R.L.Shared officer / director · 6 share thisH.C.B. IMO-PROJECT SRLShared officer / director · 6 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
JICHICI CIPRIAN CORNELIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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