DOSSIERS / TICU SRL
← SearchExport PDF
Company dossier

TICU SRL

ONRC · COMPANY · INCORPORATED 1992-03-13
KYBE ID: RO-J17_612_1992 · J17/612/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TICU SRL
ro_onrc
J17/612/1992
ro_onrc
dissolved
ro_onrc
1992-03-13
ro_onrc
Str. CPT. VLAD 14, 6300 Municipiul Tecuci, Galaţi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
TITIMET IMPEX SRLShared officer / director · 5 share thisMETAUX IMPEX SRL FILIALA DUDESTII NOIShared officer / director · 5 share thisMETAUX IMPEX GALATI SRL FILIALA TULCEAShared officer / director · 5 share thisŞUBEX-COMERT SRLShared officer / director · 5 share thisDANEXIM PRODCOM SRLShared officer / director · 8 share thisLANIUS SAShared officer / director · 8 share thisPARADOX SRLShared officer / director · 8 share thisVLAD MAR COMPANY SRLShared officer / director · 8 share thisREGSAN SRLShared officer / director · 8 share thisREG MOLD SRLShared officer / director · 8 share thisBUSINESS ACCOUNTS DIVISION SRLShared officer / director · 8 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

3 people
NameRoleFromSource
CALIN DANUTadministrator—ONRC registry
CALIN IOANadministrator—ONRC registry
CALIN TICUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100