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Company dossier

CICO TEAM DISTRIB S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-04
KYBE ID: RO-J10_1396_2017 · J10/1396/2017 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameCICO TEAM DISTRIB S.R.L.

ro_onrc

RegistrationJ10/1396/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-12-04

ro_onrc

Registered addressGĂRII 4-6, 120218 Municipiul Buzău, Buzău

ro_onrc

Companies at this address

5 total

3 M TRADING SRLdissolved CONFIDENT SECURITY GUARD SRLactive DETECTIV CONFIDENT SRLdissolved EST FORUM CONSULT SRLactive

Connections

4 links

Shared operator — likely the same administrator

DETECTIV CONFIDENT SRLShared registered address · 5 share this 3 M TRADING SRLShared registered address · 5 share this CONFIDENT SECURITY GUARD SRLShared registered address · 5 share this EST FORUM CONSULT SRLShared registered address · 5 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

Name	Role	From	Source
HM EXPERT IPURL	lichidator judiciar	—	ONRC registry
HAMZA MIHAELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

0 matched