DOSSIERS / PRICOP CONSULTING SRL
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Company dossier

PRICOP CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2016-01-21
KYBE ID: RO-J22_137_2016 · J22/137/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
PRICOP CONSULTING SRL
ro_onrc
J22/137/2016
ro_onrc
dissolved
ro_onrc
2016-01-21
ro_onrc
BUCIUM 29, 700182 Municipiul Iaşi, Iaşi
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
ANDRIOAIE CRISTIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisPINTILII ANCUŢA-ELENA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisPRICOP CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisSĂVOAE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisTRIANT COMPANY SRLShared registered address · 6 share thisVIVA INVESTMENT SRLShared officer / director · 12 share thisDRAGOCOM '95 SRLShared officer / director · 12 share thisAGRO TUR CZMOR SRLShared officer / director · 12 share thisBURG MASTER SRLShared officer / director · 12 share thisAMANDA STAR SRLShared officer / director · 12 share thisEMA TOUR 2007 SRLShared officer / director · 12 share thisEURO TOUR IMPEX SRLShared officer / director · 12 share thisDANI TRANS CĂLĂTORI SRLShared officer / director · 12 share thisBIJENKORF SRLShared officer / director · 12 share thisEURO TOUR IMPEX SRLShared officer / director · 12 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
PRICOP EMILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100