DOSSIERS / RODICU CASH SRL
← SearchExport PDF
Company dossier

RODICU CASH SRL

ONRC · COMPANY · INCORPORATED 2002-04-05
KYBE ID: RO-J38_178_2002 · J38/178/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
RODICU CASH SRL
ro_onrc
J38/178/2002
ro_onrc
dissolved
ro_onrc
2002-04-05
ro_onrc
B-dul Tineretului 3A, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
GRIMA SRLShared registered address · 7 share thisPRODEA VALERIA PFShared registered address · 7 share thisSAFTA DANUT IULIAN PFShared registered address · 7 share thisCODRES MARIAN PFShared registered address · 7 share thisMARINY SRLShared registered address · 7 share thisTIRVUICA ELENA PFShared registered address · 7 share thisSocietatea cu Răspundere Limitată "FRUCT ECOLOGIC"Shared officer / director · 12 share thisPRO IMPRES SRLShared officer / director · 12 share thisLICK YOUR FINGERS S.R.L.Shared officer / director · 12 share thisDICHENS SRLShared officer / director · 12 share thisCLUBUL DE FOTBAL CHIMIA RIMNICU VILCEA SAShared officer / director · 12 share thisPERFECT SOUND SRLShared officer / director · 12 share thisINTERCEDE S.R.L.Shared officer / director · 12 share thisB.A.P.S SAShared officer / director · 12 share thisBATEMAT MATERIAUXShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J38_178_2002/network.

People with significant control

1 people
NameRoleFromSource
DICU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100