DOSSIERS / DE PRODUCTIE SI COMERT TITAN SRL
← SearchExport PDF
Company dossier

DE PRODUCTIE SI COMERT TITAN SRL

ONRC · COMPANY · INCORPORATED 1996-08-20
KYBE ID: RO-J14_314_1996 · J14/314/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DE PRODUCTIE SI COMERT TITAN SRL
ro_onrc
J14/314/1996
ro_onrc
active
ro_onrc
1996-08-20
ro_onrc
Aleea HARNICIEI 10, 520071 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANAMAS SRLactiveEXCALIBUR PRODUCTIE SI SERVICII SRLactiveGASZ IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGEOID IMPORT EXPORT SRLactiveMARTANOVA CLEOPATRA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHA COMERT SRLactiveNAGY A.IOSIF PFactivePRODUCTIE COMERT SERVICII "OVIFAN" SRLactivePUIU CONSTANTIN PFactivePUIU V. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveROSEMA PRODUCTIE SRLactiveSABINI IMPORT-EXPORT SRLactiveSIDI IMPEX SRLactiveSINTEX SERVICII SRLactiveSWEETY SRLactiveTANKO ASOCIATIE FAMILIALA ASOCIATIE FAMILIALAactiveTARASIU ASOCIATIE FAMILIALAactiveTARASIU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveUNIVERSAL COM SERVICE SRLactiveVÎRGOLICI CORNELIA ÎNTREPRINDERE INDIVIDUALĂactive

+2 more

People with significant control

1 people
NameRoleFromSource
CASA DE INSOLVENŢĂ CRISTIA ŞI ASOCIAŢII SPRLlichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100