DOSSIERS / TRICOSTAR CONSULTING SRL
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TRICOSTAR CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2010-08-02
KYBE ID: RO-J21_289_2010 · J21/289/2010 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TRICOSTAR CONSULTING SRL
ro_onrc
J21/289/2010
ro_onrc
dissolved
ro_onrc
2010-08-02
ro_onrc
927180 Sat Moviliţa, Comuna Moviliţa, Ialomiţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MĂGIRESCU OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisGOLGOTA EXIM SRLShared registered address · 3 share thisMAGCRIS CONSTRUCT SRLShared officer / director · 9 share thisC.L.N. IMPIANTI DI MORARU CRISTINEL S.R.L.Shared officer / director · 9 share thisMRU EXPRESS LOGISTICS S.R.L.Shared officer / director · 9 share thisCRITEX CONSULTING SRLShared officer / director · 9 share thisCRISSPEDITION SRLShared officer / director · 9 share thisCRISALBERT SRLShared officer / director · 9 share thisFOUR IMPORTShared officer / director · 9 share thisCRISTITEO FORCOM S.R.L.Shared officer / director · 9 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
NameRoleFromSource
MORARU CRISTINELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRITEX CONSULTING SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100