DOSSIERS / TITAN-VALAHIA SA
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Company dossier

TITAN-VALAHIA SA

ONRC · COMPANY · INCORPORATED 1995-02-20
KYBE ID: RO-J03_105_1995 · J03/105/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TITAN-VALAHIA SA
ro_onrc
J03/105/1995
ro_onrc
active
ro_onrc
1995-02-20
ro_onrc
Str. TRIVALE UNITATEA 111, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NICHIFOR VALENTINadministrator—ONRC registry
URSU LUCIAN STEFANadministrator—ONRC registry
VIRSENDAN LIGIA SPERANTAadministrator—ONRC registry
VISOIANU CALIN IOANadministrator—ONRC registry
VLAD FLORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100