DOSSIERS / LICURICI ELECTRICA G.V. SRL
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Company dossier

LICURICI ELECTRICA G.V. SRL

ONRC · COMPANY · INCORPORATED 1992-12-07
KYBE ID: RO-J40_30271_1992 · J40/30271/1992 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LICURICI ELECTRICA G.V. SRL
ro_onrc
J40/30271/1992
ro_onrc
dissolved
ro_onrc
1992-12-07
ro_onrc
ARGEDAVA 66-72, 22943 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
BOEMMA STORE S.R.L.Shared registered address · 3 share thisGARGARITA GOLD SRLShared registered address · 3 share thisICB CONSTRUCT S.R.L.Shared officer / director · 9 share thisAUTO CITY SRLShared officer / director · 9 share thisMODEXIM STAR FASHION S.R.L.Shared officer / director · 9 share thisADFER WELDING AQ & CONTROL CONSULTING SRLShared officer / director · 9 share thisARZU KEBAB SRLShared officer / director · 9 share thisTRAILERS BASCULANTE SRLShared officer / director · 9 share thisCRALDI SRLShared officer / director · 9 share thisEUROSOFT IT PRO EXPERT SRLShared officer / director · 9 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

2 people
NameRoleFromSource
C.I.I DURĂ SERGIU-IONICĂlichidator judiciar—ONRC registry
DURĂ SERGIU-IONICĂreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Serial-failure director

A director (DURĂ SERGIU - IONICĂ) has taken 8 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100