DOSSIERS / PRICAD SOLUTIONS S.R.L.
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PRICAD SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-21
KYBE ID: RO-J22_2172_2018 · J22/2172/2018 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PRICAD SOLUTIONS S.R.L.
ro_onrc
J22/2172/2018
ro_onrc
dissolved
ro_onrc
2018-08-21
ro_onrc
CARPAŢI 10, 700729 Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
TOPOARTIS SOLUTIONS SRLShared officer / director · 3 share thisUNIC ZOOTEHNIC COOPERATIVĂ AGRICOLĂShared officer / director · 3 share thisROSOBGYN SRLShared registered address · 8 share thisINA DESIGN COMPANY SRLShared registered address · 8 share thisBENEVOLENCE LC S.R.L.Shared registered address · 8 share thisPRINCIPAL PROIECT SRLShared registered address · 8 share thisGTC COMPANY SRLShared registered address · 8 share thisSDS_PROIECT_CONSTRUCT S.R.L.Shared registered address · 8 share thisPUFY & FAMILY SRLShared registered address · 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

2 people
NameRoleFromSource
PRICOPI IOANadministrator—ONRC registry
CII CHERECHEŞ PAULAlichidator—ONRC registry

Risk signals

2 matched
high

Serial-failure director

A director (CII. CHERECHEŞ PAULA) has taken 6 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100