DOSSIERS / TICĂ COMERŢ S.R.L.
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Company dossier

TICĂ COMERŢ S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-07
KYBE ID: RO-J40_13363_2019 · J40/13363/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TICĂ COMERŢ S.R.L.
ro_onrc
J40/13363/2019
ro_onrc
dissolved
ro_onrc
2019-10-07
ro_onrc
POPA NICOLAE 23, 23342 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CDR STARCITY S.R.L.activeCÎRJALIU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂinactiveCLAUSTIL COLLECTION S.R.L.activeCONSTANTA&IMOBILIARE&CONTAB S.R.L.dissolvedDERMOPIG-LIPS-BROWS S.R.L.activeECO INFINIT LIGHTS S.R.L.activeEXPRES GOLD IMPEX SRLactiveMAGIC HOUSE OF BEAUTY S.R.L.activeROMAD L.C. SRLactiveROMAD.RO S.R.L.activeROMTRI PRO DEVELOPMENT S.R.L.activeSCREENFAN SRLdissolvedSTUDIO DE DANS SI ARTE ELENA LAZARI SRLactiveTOP FAST SYSTEM S.R.L.activeVALADMIN PRESTIMOB S.R.L.activeVASILE DORI-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVASILE MINERVA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
VIZITIU COSTELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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