DOSSIERS / TITAN - IMPEX SRL
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Company dossier

TITAN - IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-25
KYBE ID: RO-J17_1236_1992 · J17/1236/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TITAN - IMPEX SRL
ro_onrc
J17/1236/1992
ro_onrc
dissolved
ro_onrc
1992-05-25
ro_onrc
Str. GH.DOJA, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIHALACHE CRISTINELadministrator—ONRC registry
FENIKS MD SPRLlichidator judiciar—ONRC registry
DUMITRESCU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100