DOSSIERS / CICOAREA SRL
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CICOAREA SRL

ONRC · COMPANY · INCORPORATED 1996-09-05
KYBE ID: RO-J18_570_1996 · J18/570/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CICOAREA SRL
ro_onrc
J18/570/1996
ro_onrc
dissolved
ro_onrc
1996-09-05
ro_onrc
Str. OLARI, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

83 total

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

AIROTECH SRLdissolvedANDRIŢA GEORGETA-DANIELA PFdissolvedBĂDESCU DAN-COSMIN ÎNTREPRINDERE INDIVIDUALĂactiveBAKI IMPEX SRLdissolvedBOALIA PRODSERV SRLdissolvedBULIGAN C. VICTOR ÎNTREPRINDERE INDIVIDUALĂdissolvedCATFLOIRI COMPANY EXPERT PROIECT SRLactiveCENTRUL DE TEHNOLOGII AVANSATE SRLdissolvedCIPO SRLdissolvedCLUB-D SRLdissolvedCOMLIVIMPEX CONS SRLdissolvedCOSTILCONF SRLdissolvedCREATIVE ADVERTISING SRLdissolvedDAREL IMPEX SRLdissolvedDAT DANTEO SRLdissolvedDILŢĂ COM SRLdissolvedDUMITRIU CLAUDIA AFdissolvedEFEMERA PROD SRLdissolvedELVION ADA SRLdissolvedENCULESCU MARIA-MARINELA PFdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
FEACONSULT IPURLlichidator judiciar—ONRC registry
RĂDULEA FLORINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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