DOSSIERS / TRICO BABY COM SRL
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Company dossier

TRICO BABY COM SRL

ONRC · COMPANY · INCORPORATED 1993-07-14
KYBE ID: RO-J27_1493_1993 · J27/1493/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TRICO BABY COM SRL
ro_onrc
J27/1493/1993
ro_onrc
dissolved
ro_onrc
1993-07-14
ro_onrc
B-dul DECEBAL (MAG.PETRODAVA) 1, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
RINSERV COM SRLShared officer / director · 2 share thisRORO EDUCATIONAL SRLShared officer / director · 10 share thisDUROS SRLShared officer / director · 10 share thisMINI JUNIOR SRLShared officer / director · 10 share thisCAR WASH 2007 SRLShared officer / director · 10 share thisEUREKA TRADING SRLShared officer / director · 10 share thisSTESER ELECTRO SRLShared officer / director · 10 share thisEUROPEAN THERAPY SRLShared officer / director · 10 share thisFRUMUSICA COOP SRLShared officer / director · 10 share thisGIMAR GENERAL IMPORT-EXPORT SRLShared officer / director · 10 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
AIRINEI GEORGETAadministrator—ONRC registry
DUMITRACHE RODICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100