DOSSIERS / CICA OAŞ SRL
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Company dossier

CICA OAŞ SRL

ONRC · COMPANY · INCORPORATED 2006-03-22
KYBE ID: RO-J30_286_2006 · J30/286/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CICA OAŞ SRL
ro_onrc
J30/286/2006
ro_onrc
active
ro_onrc
2006-03-22
ro_onrc
Str. VICTORIEI, Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AENEAS SRLactiveALFA GROUP CONSTRUCT SRLactiveALTUS INVEST SRLactiveAMBIENT CONSTRUCT SRLactiveARDELEAN N REMUS OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveARDELEAN TALENTER SRLactiveART CONSTRUCT SRLactiveAUTENTIC CONSTRUCTII SRLactiveBERINDE NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveBLAKDUK SEVEN SRLactiveCARTON STILE SRLactiveCLAUMARI CONSTRUCT SRLactiveCOM BAF SRLactiveCORA FARM SRLactiveCOSMIDEN SRLactiveDARISA & DENISA SRLactiveDIGDAG SRLactiveDOHI EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveENZO SRLactiveFLORCOR SRLactive

+26 more

People with significant control

3 people
NameRoleFromSource
BOLOŞ FELICIANadministrator—ONRC registry
SĂPLĂCAN ALEXANDRU MARIUSadministrator—ONRC registry
EURO INSOLV SPRL (FOSTA EURO INSOLV SRL)lichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100