DOSSIERS / CRICO TRANS SRL
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Company dossier

CRICO TRANS SRL

ONRC · COMPANY · INCORPORATED 2006-12-14
KYBE ID: RO-J40_20639_2006 · J40/20639/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

inactive
CRICO TRANS SRL
ro_onrc
J40/20639/2006
ro_onrc
inactive
ro_onrc
2006-12-14
ro_onrc
Str. Apusului 67, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
SERGIU TRANS SRLShared officer / director · 2 share thisEME ABUNDENT SRLShared registered address · 5 share thisZEA MAIS SRLShared registered address · 5 share thisBLEU MONDE SRLShared registered address · 5 share thisRUCĂ STAVĂR PFShared registered address · 5 share thisNIKOLAS SRLShared officer / director · 9 share thisNICOLAS INTERNAZIONAL CARGO S.R.L.Shared officer / director · 9 share thisNICOLAS ACTIV SRLShared officer / director · 9 share thisROGRAD IMPEX SRLShared officer / director · 9 share thisNICOLAS ACTIV SRLShared officer / director · 9 share thisGEORGE FRIZERIE - COAFURA SRLShared officer / director · 9 share thisNICRI CARENT C&N SRLShared officer / director · 9 share thisPUBLIC ALIM 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

2 people
NameRoleFromSource
COCOŞ LILIANAadministrator—ONRC registry
CRISTEA NICULAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100