KYBE — See who's really behind any company

Company dossier

TITIFANTOUR SRL

ONRC · COMPANY · INCORPORATED 1994-11-11
KYBE ID: RO-J04_1740_1994 · J04/1740/1994 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTITIFANTOUR SRL

ro_onrc

RegistrationJ04/1740/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-11-11

ro_onrc

Registered addressStr. AVRAM IANCU 6, 5500 Municipiul Bacău, Bacău

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

SARPE CONSTRUCT EXPERT S.R.L.Shared officer / director · 4 share this ŞARPELE ROŞU SRLShared officer / director · 4 share this RIZASTAR SRLShared officer / director · 4 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

Name	Role	From	Source
GHICA C. BOGDAN CONSTANTIN	administrator	—	ONRC registry
ŞARPE C. ŞTEFAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100