DOSSIERS / COM TITA SRL
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Company dossier

COM TITA SRL

ONRC · COMPANY · INCORPORATED 1992-04-15
KYBE ID: RO-J07_371_1992 · J07/371/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COM TITA SRL
ro_onrc
J07/371/1992
ro_onrc
active
ro_onrc
1992-04-15
ro_onrc
Str. PRIMAVERII 23, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAB INSOLV IPURL IAŞIlichidator judiciar—ONRC registry
CIUBARĂ MAGDALINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100