DOSSIERS / TICA SRL
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Company dossier

TICA SRL

ONRC · COMPANY · INCORPORATED 1994-01-07
KYBE ID: RO-J15_121_1994 · J15/121/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TICA SRL
ro_onrc
J15/121/1994
ro_onrc
dissolved
ro_onrc
1994-01-07
ro_onrc
Str. TUDOR VLADIMIRESCU, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIZEG COM SRLdissolvedALMARU-IMPEX SRLdissolvedAMERICAN CLUB SRLdissolvedAMUZA VERONICA AFdissolvedANA MIRCEA AFdissolvedANDREESCU MARIANA DOINA PFdissolvedANDREI ION PFdissolvedANDRONACHE FLORIN AFdissolvedANDRU COM SRLdissolvedANELEN SRLdissolvedANGHEL CLAUDIU AFdissolvedANGHELINA NICOLAE AFdissolvedANGIN COM SRLdissolvedARAL SRLdissolvedAUTENTIC EDIL SRLdissolvedAVRAMESCU NICU AFdissolvedBANEA GHEORGHE AFdissolvedBARBULESCU CONSTANTIN AFdissolvedBAROS VIOREL DANUT "GINECO MEDICA" AFdissolvedBAROS VIOREL DANUT PFdissolved

+167 more

People with significant control

2 people
NameRoleFromSource
TICA IONadministrator—ONRC registry
Balan Madalinlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100