DOSSIERS / TICVA PROD SRL
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Company dossier

TICVA PROD SRL

ONRC · COMPANY · INCORPORATED 2002-05-28
KYBE ID: RO-J40_4370_2002 · J40/4370/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TICVA PROD SRL
ro_onrc
J40/4370/2002
ro_onrc
active
ro_onrc
2002-05-28
ro_onrc
Str. Mohorului 1, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DENI-CRIS COMEXIM SRLShared officer / director · 4 share thisHALIL & ELENA SRLShared officer / director · 4 share thisRALUDEM SERV SRLShared officer / director · 4 share thisEMIT GRUP SRLShared registered address · 7 share thisHQ SYSTEMS SRLShared registered address · 7 share thisDIAMOND COMERCIAL SRLShared registered address · 7 share thisANTRIS IMPEX SRLShared registered address · 7 share thisALEX-LARI IMPEX SRLShared registered address · 7 share thisFAMILY DORAMAR SRLShared registered address · 7 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
MIREA DANIELA-ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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