DOSSIERS / RIKARDO INSTAL S.R.L.
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RIKARDO INSTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-20
KYBE ID: RO-J7_172_2018 · J7/172/2018 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
RIKARDO INSTAL S.R.L.
ro_onrc
J7/172/2018
ro_onrc
active
ro_onrc
2018-03-20
ro_onrc
BĂDĂRĂI 40, 717346 Sat Bădărăi, Comuna Santa Mare, Botoşani
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "PRIKOKI GROUP"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "PRIKOKI"Shared officer / director · 10 share thisMILA IMPEX SRLShared officer / director · 10 share thisCODRUTA SRLShared officer / director · 10 share thisMARIUS DESIGN CONSTRUCT SRLShared officer / director · 10 share thisCODREANU & CO COMIPO SNCShared officer / director · 10 share thisABOKA GREEN EUROTRANS SRLShared officer / director · 10 share thisABOKA GREEN EUROTRANS SRLShared officer / director · 10 share thisAUTO PSC SRLShared officer / director · 10 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
CODREANU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CODREANU DUMITRU (officer) matches PEP Dumitru Codreanu — senator. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100