DOSSIERS / RELATII FERICITE S.R.L.
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RELATII FERICITE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-10
KYBE ID: RO-J40_15533_2022 · J40/15533/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
RELATII FERICITE S.R.L.
ro_onrc
J40/15533/2022
ro_onrc
active
ro_onrc
2022-08-10
ro_onrc
SIBIU 6, 61542 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
CHRONOS BCT S.R.L.Shared officer / director · 7 share thisCHRONOS TRADE SRLShared officer / director · 7 share thisAGRINDCOM SRLShared officer / director · 7 share thisLIBRA CONT SRLShared officer / director · 7 share thisCALIN E.F.M. SRLShared officer / director · 7 share thisCAT - BILD SRLShared officer / director · 7 share thisMANUFACTURA DE JUCĂRII S.R.L.Shared registered address · 8 share thisTRANSTURCU IMPEX STEEL S.R.L.Shared registered address · 8 share thisHEALTH SOFTWARE SRLShared registered address · 8 share thisANGELUCCI INTERNATIONAL S.R.L.Shared registered address · 8 share thisBIG SUN SERVICES SRLShared registered address · 8 share thisRAFIDAIN LAND SRLShared registered address · 8 share thisEAZYRO PROFESSIONAL S.R.L.Shared registered address · 8 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
CĂLIN ECATERINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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