DOSSIERS / IRICAR & ANY COMALIM SRL
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Company dossier

IRICAR & ANY COMALIM SRL

ONRC · COMPANY · INCORPORATED 1999-04-09
KYBE ID: RO-J40_3461_1999 · J40/3461/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
IRICAR & ANY COMALIM SRL
ro_onrc
J40/3461/1999
ro_onrc
dissolved
ro_onrc
1999-04-09
ro_onrc
Str. Stolnici 11, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
MARITY COM SRLShared registered address · 3 share thisUNIVERSUL ROMANESC SRLShared registered address · 3 share thisSOIMII DOBROGENI SRLShared officer / director · 11 share thisCONCEPT CALIMED SRLShared officer / director · 11 share thisA.M.M. CONCEPT S.R.L.Shared officer / director · 11 share thisPRESTO BEST TEAM SRLShared officer / director · 11 share thisSTYLLE SRLShared officer / director · 11 share thisAFH168 S.R.L.Shared officer / director · 11 share thisSKYLINE ESTATE S.R.L.Shared officer / director · 11 share thisERIC TRANSBEST S.R.L.Shared officer / director · 11 share thisHARTIE LUCIOASA S.R.L.Shared officer / director · 11 share thisANAFLOR PRINT SRLShared 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
MOISE ANA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100