KYBE — See who's really behind any company

Company dossier

TITAROM SRL

ONRC · COMPANY · INCORPORATED 1998-11-24
KYBE ID: RO-J01_513_1998 · J01/513/1998 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTITAROM SRL

ro_onrc

RegistrationJ01/513/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-11-24

ro_onrc

Registered addressB-dul 1 DECEMBRIE 1918, 2500 Municipiul Alba Iulia, Alba

ro_onrc

Companies at this address

19 total

ALLEGRO SRLdissolved ANA CORAL TED SRLdissolved ARAMIS ALBA SRLdissolved BOSÎNCEANU ANDREI SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂinactive BULEVARD-CAFE SRLdissolved CANION SRLdissolved CASA INTERNATIONAL SRLdissolved COOLIERSS SRLdissolved CREATIVE START IT SRLdissolved ESPENDEDORAS BIBEY SRLdissolved F.G.TRADE & CO SRLdissolved LANDCOM TEHNO SRLdissolved METH & RED SRLactive OMEGA LEASING "IFN" SAactive OVI-MAX IMPORT EXPORT SRLdissolved PALASS FODOREANU SRLdissolved PELEGA SRLdissolved SPHERA IMOBILIARE SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

KALOS GRUP SRLShared officer / director · 3 share this TITAROM AUTO SRLShared officer / director · 3 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

Name	Role	From	Source
TIRLEA IACOB	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TITAROM AUTO SRL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100