KYBE — See who's really behind any company

Company dossier

RICS SA

ONRC · COMPANY · INCORPORATED 1997-09-04
KYBE ID: RO-J40_6841_1997 · J40/6841/1997 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameRICS SA

ro_onrc

RegistrationJ40/6841/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-09-04

ro_onrc

Registered addressSos. PIPERA 48, 020112 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ALFAPLAST 2000 SAdissolved NORSIGN AGENCY SRLdissolved OAK DESIGN SRLdissolved PIPERA AMC INTERNATIONAL SRLdissolved ROMANIAN DOORS SAdissolved

People with significant control

4 people

Name	Role	From	Source
COVACI LIVIU	administrator	—	ONRC registry
REBIGA IULIAN	administrator	—	ONRC registry
REBIGA SIMONA	administrator	—	ONRC registry
TOPOR STEFAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RICS SA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100