DOSSIERS / RICS SA
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Company dossier

RICS SA

ONRC · COMPANY · INCORPORATED 1992-11-04
KYBE ID: RO-J36_869_1992 · J36/869/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
RICS SA
ro_onrc
J36/869/1992
ro_onrc
dissolved
ro_onrc
1992-11-04
ro_onrc
Str. MAHMUDIEI 116A, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
RICS SAShared officer / director · 3 share thisEXPORT AUTOShared officer / director · 3 share thisREBIGA IULIAN PFShared registered address · 4 share thisSILKROAD SAShared registered address · 4 share thisRICS SRLShared registered address · 4 share thisALEX DEEA SRLShared officer / director · 5 share thisSOTER FINANCE SRLShared officer / director · 5 share thisRAFI MEDICAL S.R.L.Shared officer / director · 5 share thisASONAY SAShared officer / director · 6 share thisREBIGA C0 SNCShared officer / director · 6 share thisSILKROAD SAShared officer / director · 6 share thisMETEOR 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

4 people
NameRoleFromSource
COVACI LIVIUadministrator—ONRC registry
REBIGA IULIANadministrator—ONRC registry
REBIGA SIMONAadministrator—ONRC registry
TOPOR STEFANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RICS SA · 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