DOSSIERS / TICA TRANS SRL
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Company dossier

TICA TRANS SRL

ONRC · COMPANY · INCORPORATED 2003-03-27
KYBE ID: RO-J38_233_2003 · J38/233/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

inactive
TICA TRANS SRL
ro_onrc
J38/233/2003
ro_onrc
inactive
ro_onrc
2003-03-27
ro_onrc
Str. Ferdinand 162, Municipiul Drăgăşani, Vâlcea
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
COMPANIA DE TURISM PIATRA CRAIULUI SRLShared officer / director · 6 share thisPAD General Consulting SRLShared officer / director · 6 share thisMUSCEL RANCH SRLShared officer / director · 6 share thisFORAJ SONDE SERVICE SAShared officer / director · 6 share thisECOPLANT MUSCEL 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

1 people
NameRoleFromSource
STOICA CONSTANTIN DANIELadministrator—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