DOSSIERS / CICADA TRANS SRL
← SearchExport PDF
Company dossier

CICADA TRANS SRL

ONRC · COMPANY · INCORPORATED 2008-02-22
KYBE ID: RO-J29_503_2008 · J29/503/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CICADA TRANS SRL
ro_onrc
J29/503/2008
ro_onrc
dissolved
ro_onrc
2008-02-22
ro_onrc
Str. CORNĂŢEL 8, Municipiul Ploieşti, Prahova
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ALECSE C. MARIA CRISTINA PFShared registered address · 3 share thisPROSIRIUS SERV SRLShared registered address · 3 share thisHARTIE LUCIOASA S.R.L.Shared officer / director · 9 share thisFLORIN START SRLShared officer / director · 9 share thisPRINT & GIFTS SRLShared officer / director · 9 share thisNEOSERVER S.R.L.Shared officer / director · 9 share thisLOGISTIC AGENCY FOR SOUTH EAST TRANSPORT CO SRLShared officer / director · 9 share thisHARTIE LUCIOASA S.R.L.Shared officer / director · 9 share thisANDY NICO CRIS SRLShared officer / director · 9 share thisEUROPE BUSINESS FUNDS SRLShared 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
MOISE FLORENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100