KYBE — See who's really behind any company

Company dossier

TICOSMAR SRL

ONRC · COMPANY · INCORPORATED 2010-05-11
KYBE ID: RO-J16_528_2010 · J16/528/2010 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameTICOSMAR SRL

ro_onrc

RegistrationJ16/528/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-05-11

ro_onrc

Registered addressBenzinăriei 200, Sat Orodel, Comuna Orodel, Dolj

ro_onrc

Companies at this address

2 total

LUXE ROYAL CRISS & ALI S.R.L.active

Connections

1 link

Shared operator — likely the same administrator

LUXE ROYAL CRISS & ALI S.R.L.Shared registered address · 2 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

Name	Role	From	Source
UNGUREANU CRISTINEL	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100