DOSSIERS / TITOM SRL
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Company dossier

TITOM SRL

ONRC · COMPANY · INCORPORATED 2002-11-07
KYBE ID: RO-J05_1121_2002 · J05/1121/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TITOM SRL
ro_onrc
J05/1121/2002
ro_onrc
active
ro_onrc
2002-11-07
ro_onrc
Str. SELEUSULUI 22-24, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BACIU IONELadministrator—ONRC registry
JERRIPOTHU SIRISH-KUMARadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100