DOSSIERS / TICONA SRL
← SearchExport PDF
Company dossier

TICONA SRL

ONRC · COMPANY · INCORPORATED 2005-05-04
KYBE ID: RO-J33_673_2005 · J33/673/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TICONA SRL
ro_onrc
J33/673/2005
ro_onrc
dissolved
ro_onrc
2005-05-04
ro_onrc
ORAŞ SALCEA 279, 5814 Loc. Plopeni, Oraş Salcea, Suceava
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
NEW MAGIC CLIM SRLShared officer / director · 2 share thisBUCSA ASISTANCE S.R.L.Shared officer / director · 6 share thisSERVICE-LAUR SRLShared officer / director · 6 share thisINSUCCES CLM S.R.L.Shared officer / director · 6 share thisFAB VASY TRANS S.R.L.Shared officer / director · 6 share thisLOGITOP TRANS SRLShared officer / director · 6 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
CLIM CONSTANTINadministrator—ONRC registry
CLIM GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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