DOSSIERS / TICVA HOLDING SRL
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TICVA HOLDING SRL

ONRC · COMPANY · INCORPORATED 2015-01-13
KYBE ID: RO-J40_231_2015 · J40/231/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TICVA HOLDING SRL
ro_onrc
J40/231/2015
ro_onrc
active
ro_onrc
2015-01-13
ro_onrc
NUCULUI 6, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV TRANSPORT ROUTE SRLactiveAESTHETIC & PROMO SRLactiveANA INTERNATIONAL SPEDITION S.R.L.activeANCONA TRADE S.R.L.activeANGHEL BUILDING SOLUTIONS S.R.L.activeANIO IT & SERVICES SRLactiveANYTIME CONSTRUCT SRLdissolvedAS CARGO 19 S.R.L.liquidationAVI BUSINESS SOLUTIONS SRLdissolvedAXENTE FILES S.R.L.activeBAUMASCHINE GROUP SRLdissolvedBIG BRANDS CONSULTING SRLdissolvedBIG RIG LIGHT DESIGN S.R.L.dissolvedBUSINESS MULTIRENT SOLUTIONS SRLactiveBYG EDY INSTAL CONSTRUCT S.R.L.activeC.F.C. GLOBAL INSURANCE ASISTENT IN BROKERAJ SRLactiveCHIC WEDDING SRLactiveCONSTRUCTII PATTERN S.R.L.activeCREATIV ANA BAKER S.R.L.dissolvedDAVIN AQUA SRLactive

+77 more

Connections

8 links
Shared operator — likely the same administrator
UNITED TRUST SRLShared officer / director · 4 share thisCHAMP GRUP SRLShared officer / director · 4 share thisMONDO ELECTRONICS SRLShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "BESAD BDE"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "BIOLINE-LUX"Shared officer / director · 6 share thisIDAN IMPEX 2000 SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "UNIONPRONATUR GROUP"Shared officer / director · 6 share thisFRUITS & VEGETABLES PROVIDER 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
SHAMLI DAVIDadministrator—ONRC registry
TSOTSIASHVILI SHALOMadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100