DOSSIERS / LA TICU COM SRL
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Company dossier

LA TICU COM SRL

ONRC · COMPANY · INCORPORATED 1996-11-08
KYBE ID: RO-J12_1835_1996 · J12/1835/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA TICU COM SRL
ro_onrc
J12/1835/1996
ro_onrc
dissolved
ro_onrc
1996-11-08
ro_onrc
Str. AUREL VLAICU 38, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADVERSAR SRLdissolvedCREDITINVEST SRLdissolvedDELLAROM IMPEX SRLdissolvedGALOS VASILE TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveHARITON VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveH CON INSTAL SRLdissolvedHORACE IMPEX SRLdissolvedINDUSTRIAL SERVICE COMPANY SRLinactiveLIDOR SRLdissolvedLUPI SERV SRLdissolvedMARCOM MOBILE SRLdissolvedMARGO SPEDITION SRLdissolvedMARIROM SERV SRLdissolvedMARSIL SRLdissolvedMONOPOLY IMPEX SRLdissolvedNADVA IMPEX SRLactiveNEMES & MARC SRLdissolvedNEMES MARIN TITI PFdissolvedOQTAGON AIRSOFT S.R.L.activePOP IOAN LICINIUS PFdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
BOB VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100