DOSSIERS / TRICOT-PLASTCOM SRL
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Company dossier

TRICOT-PLASTCOM SRL

ONRC · COMPANY · INCORPORATED 1992-12-03
KYBE ID: RO-J16_3449_1992 · J16/3449/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TRICOT-PLASTCOM SRL
ro_onrc
J16/3449/1992
ro_onrc
dissolved
ro_onrc
1992-12-03
ro_onrc
Str. DEZROBIRII, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

107 total

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

AMURGUL PREST SRLdissolvedANDIMAR PRODCOMEXIM SRLdissolvedANMARCA COM SRLdissolvedARECO PREST SRLdissolvedARSENE ARTO SNCdissolvedARTIFABRICONA SRLdissolvedBASROM IMPEX SRLdissolvedBERENDEI ION MARCEL PFdissolvedBIOVET SRL BUCURESTI SUCURSALA CRAIOVAdissolvedBITA AUREL & CO SNCdissolvedBLAUGRANA SRLdissolvedBOGALI COM SRLdissolvedBOJAN ELENA PFdissolvedBOR BAR IMPEX SRLdissolvedCABONA BOGOIU SNCdissolvedCALIMAX IMPEX SRLdissolvedCALINESCU GEORGICA PFdissolvedCAZANESCU STEFAN PFdissolvedCBC COMP SRLdissolvedCIOCAN GHEORGHE PFdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
Albu Janetalichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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