DOSSIERS / RICAROMSTEL SRL
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RICAROMSTEL SRL

ONRC · COMPANY · INCORPORATED 1999-01-29
KYBE ID: RO-J37_31_1999 · J37/31/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
RICAROMSTEL SRL
ro_onrc
J37/31/1999
ro_onrc
dissolved
ro_onrc
1999-01-29
ro_onrc
Str. Florilor, 6575 Municipiul Huşi, Vaslui
ro_onrc

Companies at this address

29 total
AILENEI M. PFdissolvedALBOMER SRLdissolvedBENI STAR SRLdissolvedBIDAROM SRLdissolvedBULUGA AGROZOOPROD SRLdissolvedCIREŞ R. P.F.dissolvedCOMTEL IMPEX SRLdissolvedCONSDIA SRLdissolvedDANRODOR SRLdissolvedELDISOFT SRLdissolvedFRIZERMITICA SRLdissolvedGANEA V. AFdissolvedGEMAN V. PFdissolvedGENERAL SRLdissolvedGîRTU M. PFdissolvedGURGUTA I.G. PFdissolvedMARICA P. PFdissolvedMARICATRANS SRLdissolvedMIERLOI C. CULINA PFdissolvedMUSTEAŢĂ VIRGINICA PERSOANĂ FIZICĂ AUTORIZATĂinactive

+9 more

Connections

10 links
Shared operator — likely the same administrator
FIRMA COMERCIALĂ DE PRODUCȚIE "OROMET" S.A.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "HEALTHY LOOKS"Shared officer / director · 11 share thisÎntreprinderea Mixtă "LIFE-ON-IMPEX" Societate cu Răspundere LimitatăShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "AURORA-ARTS"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ALL CLINIC"Shared officer / director · 11 share thisAUR ATI PULS SRLShared officer / director · 11 share thisOVIROA TRADE S.R.L.Shared officer / director · 11 share thisAURA SPERANŢA SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MEDLIFE HEALTH"Shared officer / director · 11 share thisCHIC BEAUTY ALCHEMY S.R.L.Shared officer / director · 11 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
ROMAN AURICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100